Company Information

CIN
L74140WB1982PLC034422
Status
Date of Incorporation
01 January 1982
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
61,125,000
Authorised Capital
70,000,000

Directors

Prem Kumar Bafana
Prem Kumar Bafana
Director/Designated Partner
for about 12 years
Dilip Prahladka
Dilip Prahladka
Director/Designated Partner
for about 8 years
Nidhi Murarka
Nidhi Murarka
Director/Designated Partner
for about 8 years
Venkatarama Santhanam
Venkatarama Santhanam
Director/Designated Partner
for over 12 years
Sumit Jhunjhunwala
Sumit Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Sridhar Santhanam Titai
Sridhar Santhanam Titai
Director
about 10 years ago
Bikash Mukherjee
Bikash Mukherjee
Additional Director
about 14 years ago
Anand Swarup Bhargava
Anand Swarup Bhargava
Director
about 14 years ago
Ravi Prakash Ganti
Ravi Prakash Ganti
Additional Director
about 16 years ago
Sushil Kumar Sureka
Sushil Kumar Sureka
Additional Director
about 17 years ago
Banwari Lal Jhunjhunwala
Banwari Lal Jhunjhunwala
Director
almost 19 years ago
Shashi Kanoria
Shashi Kanoria
Director
almost 19 years ago
Arun Kumar Rungta
Arun Kumar Rungta
Director
about 22 years ago
Shrivardhan Goenka
Shrivardhan Goenka
Director
over 22 years ago
Prem Shanker Sharma
Prem Shanker Sharma
Director
over 22 years ago

Charges

40 Crore
26 March 2004
Icici Bank Limited
40 Crore
26 March 2004
Icici Bank Limited
0
26 March 2004
Icici Bank Limited
0

Documents

Form DIR-11-19112020_signed
Proof of dispatch-18112020
Notice of resignation filed with the company-18112020
Form AOC-4-29112019_signed
Secretarial Audit Report-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of MGT-8-21122018
Form MGT-15-17102018_signed
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Copy of MGT-8-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Secretarial Audit Report-15062018
Directors report as per section 134(3)-15062018

Frequently Asked Questions

What is the date on which the Shubh shanti services ltd incorporated?

Shubh shanti services ltd was incorporated on 01 January 1982 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shubh shanti services ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shubh shanti services ltd?

15 of directors are associated with the company.

What is the number of directors associated with Shubh shanti services ltd?

15 of directors are associated with the company.