Company · U61200MH2008PTC180762
Shanti Clearing Agency Private Limited
Shanti Clearing Agency Private Limited is an active company, incorporated in 2008, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2008
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹2 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bhavika Mukesh Makhija | Director | 2008 | Serving | 01900296 |
| Mukesh Bhagat Makhija | Director | 2008 | Serving | 00771433 |
| Anumandlu Ramulu Thallapalli | Director | 2008 | Serving | 01887387 |
| Shanti Anumandlu Thallapalli | Director | 2008 | Serving | 01887429 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- B-101, Yallawa Smruti Chs, Bamanwada M C Chhagla Road, Vile Parle(East)Na, Mumbai CityMumbai, Maharashtra, 400099
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 180762
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.