Company Information

CIN
U67120MH1985PTC036204
Status
Date of Incorporation
10 May 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Madhura Suresh Kare
Madhura Suresh Kare
Director
for over 1 year
Aruna Suresh Kare
Aruna Suresh Kare
Director
for over 1 year
Suresh Govind Kare
Suresh Govind Kare
Director/Designated Partner
for over 1 year
Aditi Milind Panandikar
Aditi Milind Panandikar
Director/Designated Partner
for over 34 years

Past Directors

Charges

0
24 June 1991
The Saraswat Co-op Bank Ltd
2 Lak
24 June 1991
The Saraswat Co-op Bank Ltd
0
24 June 1991
The Saraswat Co-op Bank Ltd
0
24 June 1991
The Saraswat Co-op Bank Ltd
0
24 June 1991
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-03122019-signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-17112019_signed
Company CSR policy as per section 135(4)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form INC-22-20082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copy of board resolution authorizing giving of notice-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Auditor?s certificate-19062019

Frequently Asked Questions

What is the incorporation date of the Shanteri investment private limited?

Incorporation date of the company is 10 May 1985 .

What is the state of the Shanteri investment private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shanteri investment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shanteri investment private limited?

Shanteri investment private limited has appointed 4 of directors.

Who are the appointed Directors in Shanteri investment private limited?

The appointed directors in the company are:

  • Aditi milind panandikar
  • Suresh govind kare
  • Aruna suresh kare
  • Madhura suresh kare