SHANTI CLEARING AGENCY PRIVATE LIMITED
SHANTI CLEARING AGENCY PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 4 promoter(s) of the company viz.MUKESH BHAGAT MAKHIJA, ANUMANDLU RAMULU THALLAPALLI, SHANTI ANUMANDLU THALLAPALLI, BHAVIKA MUKESH MAKHIJA .
SHANTI CLEARING AGENCY PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2020. SHANTI CLEARING AGENCY PRIVATE LIMITED Corporate Identification Number (CIN) is U61200MH2008PTC180762 and its registration number is 180762.
Contact Details & Insights
You can contact them by emailing at mukesh@shanticlearing.co.in. The companies registered address is 601 - 602 6th Floor, Swaroop Centre, Near OM Nagar, Opp. Mistry complex, Andheri (East) Mumbai Mumbai City MH 400099 IN.
Other Details & Information
SHANTI CLEARING AGENCY PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U61200MH2008PTC180762 |
| Company Name | SHANTI CLEARING AGENCY PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 180762 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 4 |
| Date of Incorporation | 02-04-2008 |
| Registered Address | 601 - 602 6th Floor, Swaroop Centre, Near OM Nagar, Opp. Mistry complex, Andheri (East) Mumbai Mumbai City MH 400099 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | mukesh@shanticlearing.co.in |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 31-12-2020 |
| Date of Balance Sheet | 31-03-2020 |
| Company Status (for efiling) | Active |
| Last Updated On | 19-05-2021 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00771433 | MUKESH BHAGAT MAKHIJA | 02-04-2008 |
| 01887387 | ANUMANDLU RAMULU THALLAPALLI | 02-04-2008 |
| 01887429 | SHANTI ANUMANDLU THALLAPALLI | 02-04-2008 |
| 01900296 | BHAVIKA MUKESH MAKHIJA | 02-04-2008 |
SHANTI CLEARING AGENCY PRIVATE LIMITED FAQ's
