Company · L74110MP2011PLC025807
Shanti Overseas (India) Limited
Shanti Overseas (India) Limited is an active company, incorporated in 2011, registered in Indore. 11 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2011
- Paid-up capital
- ₹11.11 cr
- Authorised
- ₹12 cr
- Directors
- 11
Directors and officers · 11
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mukesh Kacholia | 2011 | Serving | 00376922 | |
| Ayush Kacholia | Director | 2011 | Serving | 03096933 |
| Rohan Kacholia | Individual Promoter | 2017 | Serving | 03623354 |
| Karuna Kacholia | Manager/Secretary | 2017 | Serving | 09307230 |
| Vijay Nichani | Director | 2017 | Serving | 03136935 |
| Sangeeta Kacholia | 2017 | Serving | 07817342 | |
| Sudeep Satyendra Saxena | Individual Promoter | 2020 | Serving | 05129819 |
| Pooja Chordia | Director | 2021 | Serving | 09196546 |
| Shribala Mandhanya | Director | 2021 | Serving | 09198012 |
| Rahul Jain | Director | 2022 | Serving | 01515159 |
| Devyani Chhajed | Director | 2024 | Serving | 10276186 |
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
- 203, 2nd Floor, N.M. Verge, 8/5 Yeshwant Niwas RoadNa, IndoreIndore, Madhya Pradesh, 452003
- Registrar
- ROC Gwalior
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 025807
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.