
Shantnir Ispat Private Limited
About Shantnir Ispat Private Limited
Data last updated:
Shantnir Ispat Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 April 1983.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1983PTC006071.
The company had an authorised share capital of ₹1.76 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors Gurucharandas Ramdittamal Malhotra and Daxa Kanubhai Panchal.
Its last annual general meeting (AGM) was held on 24 August 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Opp Ashish Cinema Malhotra Staff Quarters Malhotra Road Odhav, Ahmedabad, Gujarat, India – 382415.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record.
Company details
Contact details
Shantnir Ispat Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressOpp Ashish Cinema Malhotra Staff Quarters Malhotra Road Odhav, Ahmedabad, Gujarat, India – 382415
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Shantnir Ispat Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shantnir Ispat Private Limited, buy the company report.
Board of directors of Shantnir Ispat Private Limited
Shantnir Ispat has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurucharandas Ramdittamal Malhotra | Director | 25 Nov 2002 | 23 Years 11 Months | As last reported |
| Daxa Kanubhai Panchal | Director | 25 Nov 2002 | 23 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 1997 | 90111341 | The General Coperative Bank Ltd. | ₹40 Lakh | Satisfied | |
| 21 Mar 1996 | 90109401 | The General Coperative Bank Ltd. | ₹5 Lakh | Satisfied |
To see the full charge records of Shantnir Ispat Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shantnir Ispat 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 Shantnir Ispat 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 Shantnir Ispat Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shantnir Ispat Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Daxa Kanubhai Panchal was appointed as Director on 25 Nov 2002.
Frequently asked questions
Shantnir Ispat has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shantnir Ispat was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 April 1983 and is registered under CIN U67120GJ1983PTC006071. The company has been struck off by the Registrar of Companies and is no longer operational.
Shantnir Ispat had 2 directors:
- Gurucharandas Ramdittamal Malhotra - Director
- Daxa Kanubhai Panchal - Director
The CIN (Corporate Identification Number) of Shantnir Ispat is U67120GJ1983PTC006071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shantnir Ispat is at Opp Ashish Cinema Malhotra Staff Quarters Malhotra Road Odhav, Ahmedabad, Gujarat, India – 382415.
Shantnir Ispat was incorporated on 05 April 1983. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shantnir Ispat on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 24 August 2006. Year-wise statements from 2015 are in the company report.
Shantnir Ispat operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Daxa Kanubhai Panchal was appointed as Director on 25 Nov 2002. Gurucharandas Ramdittamal Malhotra was appointed as Director on 25 Nov 2002.
Shantnir Ispat has no open charges and satisfied charges of ₹45 Lakh as per latest MCA filings.