Company · U99999MH1994PTC077024
Santa Trading Private Limited
Santa Trading Private Limited is a company incorporated in 1994 in Thane. Its current status on the MCA register is Amalgamated. 3 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1994
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kiran Khaitan | Director | 2005 | Serving | 00633326 |
| Ishwari Prasad Khaitan | Director | 2005 | Serving | 00633291 |
| Sangeeta Harilal Lakhi | Director | 2007 | Serving | 00074571 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- Gala No.12, Shiv Shakti Complex Thane Bhivandi RoadThane, Maharashtra, 421032
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2008
- Last balance sheet
- 31 Mar 2008
- Registration number
- 077024
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.