Company · U65999TG2004PTC043614
Shanti Forex Private Limited
Shanti Forex Private Limited is an active company, incorporated in 2004, registered in Hyderabad. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mukesh Kumar Shantilal Jain | Director | 2004 | Serving | 02029866 |
| Kamala Jain | Director | 2004 | Serving | 02036306 |
| Shantilal Pukhraj Jain | Director | 2004 | Serving | 02036320 |
| Shantilal Suresh Kumar Jain | Director | 2004 | Serving | 02036321 |
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
- S9 & S10, 2-2-1108/1 & 1/A, Beside Tilak Nagar Hospital, Tilak Nagar, New Nallakunta,Hyderabad, Telangana, 500044
- Registrar
- ROC Hyderabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 043614
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.