Company Information

CIN
Status
Date of Incorporation
27 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
65,400,000
Authorised Capital
100,000,000

Directors

Parveen Kumar Jain
Parveen Kumar Jain
Director
for over 14 years
Shilpi Jain
Shilpi Jain
Director
for over 14 years
Sharad Gupta
Sharad Gupta
Additional Director
for over 8 years
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
for over 7 years
Shivansh Agarwal
Shivansh Agarwal
Director/Designated Partner
for over 8 years

Past Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 8 years ago
Indra Kanta Gupta
Indra Kanta Gupta
Director
over 8 years ago
Sheetal Gupta
Sheetal Gupta
Additional Director
over 8 years ago
Narender Kumar Gupta
Narender Kumar Gupta
Director
almost 12 years ago
Amit Gupta
Amit Gupta
Director
over 12 years ago

Charges

28 Crore
11 August 2017
Union Bank Of India
5 Crore
26 September 2016
Union Bank Of India
20 Crore
26 June 2013
State Bank Of Mysore
3 Crore
12 December 2012
State Bank Of Mysore
19 Crore
26 September 2016
Others
0
11 August 2017
Others
0
12 December 2012
State Bank Of Mysore
0
26 June 2013
State Bank Of Mysore
0
26 September 2016
Others
0
11 August 2017
Others
0
12 December 2012
State Bank Of Mysore
0
26 June 2013
State Bank Of Mysore
0
26 September 2016
Others
0
11 August 2017
Others
0
12 December 2012
State Bank Of Mysore
0
26 June 2013
State Bank Of Mysore
0

Documents

Form CHG-1-21112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
Optional Attachment-(1)-26092017
Instrument(s) of creation or modification of charge;-26092017
Form CHG-1-10072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170710
Instrument(s) of creation or modification of charge;-03072017
Optional Attachment-(2)-03072017
Optional Attachment-(1)-03072017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Notice of resignation;-05052017
Optional Attachment-(1)-05052017
Form DIR-12-04052017_signed
Letter of appointment;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Form PAS-3-26092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092016
Copy of Board or Shareholders? resolution-26092016
Notice of resignation filed with the company-12092016

Frequently Asked Questions

What is the incorporation date of the Shree shantinath impex private limited?

Incorporation date of the company is 27 April 2010 .

What is the state of the Shree shantinath impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shree shantinath impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree shantinath impex private limited?

Shree shantinath impex private limited has appointed 10 of directors.

Who are the appointed Directors in Shree shantinath impex private limited?

The appointed directors in the company are:

  • Parveen kumar jain
  • Sharad gupta
  • Sheetal gupta
  • Shilpi jain
  • Amit gupta
  • Narender kumar gupta
  • Shivansh agarwal
  • Indra kanta gupta
  • Ravi kumar agarwal
  • Amit kumar agarwal