MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-59-0007481
Shantanu Overseas Private Limited
Shantanu Overseas Private Limited - wood in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
About Shantanu Overseas Private Limited
Data last updated:
Shantanu Overseas Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the cane reed segment of the wood and timber products sector. It was incorporated on 22 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U36101UP2021PTC147579.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chhavi Agarwal and Ved Prakash Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H 3 Akash Home Mit Road Ram Ganga Vihar, Moradabad, Uttar Pradesh, India – 244001.
Shantanu Overseas Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-59-0007481).
Company details
CIN U36101UP2021PTC147579
Registration Number 147579
Incorporation Date 22 June 2021
ROC Kanpur
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-59-0007481
Recognitions & Rankings of Shantanu Overseas
Contact details
Shantanu Overseas Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressH 3 Akash Home Mit Road Ram Ganga Vihar, Moradabad, Uttar Pradesh, India – 244001
- IndustryWood, Cane Reed, Furniture, Furniture Fixtures Made Of Wood, Manufacturing
Comprehensive company report
Shantanu Overseas Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Shantanu Overseas Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shantanu Overseas Private Limited, buy the company report.
Board of directors of Shantanu Overseas Private Limited
Shantanu Overseas has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhavi Agarwal | Director | 22 Jun 2021 | 5 Years 4 Months | Current |
| Ved Prakash Gupta | Director | 22 Jun 2021 | 5 Years 4 Months | Current |
| Naman Agarwal | Director | 22 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Shantanu Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shantanu Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shantanu Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shantanu Overseas Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Chhavi Agarwal was appointed as Director on 22 Jun 2021.
AGM
Shantanu Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Shantanu Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Appointed
Chhavi Agarwal was appointed as Director.
Appointed
Naman Agarwal was appointed as Director.
Appointed
Ved Prakash Gupta was appointed as Director.
Incorporation
22 Jun 2021
Shantanu Overseas Private Limited was registered on 22 Jun 2021 with Roc Kanpur & aged 5 years 4 months as per MCA records.
Frequently asked questions
Shantanu Overseas is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in cane reed, within the wood industry. It was incorporated on 22 June 2021 (5+ years old) and is registered under CIN U36101UP2021PTC147579.
Shantanu Overseas has 3 current directors:
- Chhavi Agarwal - Director
- Ved Prakash Gupta - Director
- Naman Agarwal - Director
The latest financial statements of Shantanu Overseas on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Shantanu Overseas is U36101UP2021PTC147579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shantanu Overseas was incorporated on 22 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Chhavi Agarwal was appointed as Director on 22 Jun 2021. Naman Agarwal was appointed as Director on 22 Jun 2021. Ved Prakash Gupta was appointed as Director on 22 Jun 2021.
Yes, Shantanu Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-59-0007481).
The registered office of Shantanu Overseas is at H 3 Akash Home Mit Road Ram Ganga Vihar, Moradabad, Uttar Pradesh, India – 244001.
Shantanu Overseas operates in the wood industry, in the cane reed segment.
Shantanu Overseas can be reached at its registered office: H 3 Akash Home Mit Road Ram Ganga Vihar, Moradabad, Uttar Pradesh, India – 244001.
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