It is a financial services private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | Under Process Of Striking OffShanti Equities Private Limited, a under process of striking off private limited company, was established on 08 May 2007 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190DL2007PTC163037. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Jitender Kumar Mittal (Director), Amit Kumar (Director). Past directors included Deepak Jain, Amit Kumar, Rohit Kumar. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at A-88, Industrial Area, Wazirpur,, New Delhi, Delhi, 110052.
U67190DL2007PTC163037
163037
08 May 2007
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Under Process Of Striking Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitender Kumar Mittal | Director | 08 May 2007 | Current |
| Amit Kumar | Director | 29 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Nov 2009 | Past |
| Pramod Abcsdd | Director | 10 Nov 2009 | Past |
| Pramod Abcsdd | Director | 30 Nov 2012 | Past |
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There are no open charges registered against the company as per our records.
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The activity Amit Kumar was appointed as a Director was appointed as a Director on 29 Nov 2012 & has been associated with this company since 13 years 17 days . was completed.
The activity Shanti Equities Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was completed.
The activity Shanti Equities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was completed.
The activity Jitender Kumar Mittal was appointed as a Director was appointed as a Director on 08 May 2007 & has been associated with this company since 18 years 7 months . was completed.
Progress on Shanti Equities Private Limited was registered on 08 May 2007 with Roc Delhi & aged 18 years 7 months as per MCA records. was documented.
The CIN of Shanti Equities Private Limited is U67190DL2007PTC163037.
Shanti Equities Private Limited is headquartered at A-88, Industrial Area, Wazirpur,, New Delhi, Delhi, 110052.
Shanti Equities Private Limited was incorporated on 08 May 2007.
The current directors of Shanti Equities Private Limited are
The primary industry of Shanti Equities Private Limited is Financial Services.
Shanti Equities Private Limited is unlisted.
The authorized capital of Shanti Equities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shanti Equities Private Limited is Active Non-Compliant.
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