Company Information
CIN
Status
Date of Incorporation
26 November 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,408,200
Authorised Capital
15,000,000
Directors
Sandeep Ganediwala
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Sumitra Ganediwala
Director
about 10 years ago
about 10 years ago
Shantanu Ganediwala
Additional Director
almost 15 years ago
almost 15 years ago
Supriya Ganediwala
Whole Time Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drinks; Temporary Accommodation
[Class : 43] Services For Providing Food And Drinks
[Class : 35] Advertising, Marketing, Business Promotion, Business Administration, Office Functions Related To Restaurant Services
View +5 more Brands for Shantanu Marketing Private Limited.
Charges
28 January 2016
Hdfc Bank Limited
13 Crore
28 April 2015
Hdfc Bank Limited
75 Lak
28 May 2011
Hdfc Bank Limited
1 Crore
08 February 2011
Tata Capital Limited
6 Crore
27 March 2013
Tata Capital Financial Services Limited
1 Crore
10 October 2013
Tata Capital Financial Services Limited
70 Lak
24 June 2015
Tata Capital Housing Finance Limited
70 Lak
23 March 2005
State Bank Of Indore
5 Crore
13 June 2023
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
24 June 2015
Tata Capital Housing Finance Limited
0
28 April 2015
Hdfc Bank Limited
0
27 March 2013
Tata Capital Financial Services Limited
0
23 March 2005
State Bank Of Indore
0
28 May 2011
Hdfc Bank Limited
0
08 February 2011
Tata Capital Limited
0
10 October 2013
Tata Capital Financial Services Limited
0
13 June 2023
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
24 June 2015
Tata Capital Housing Finance Limited
0
28 April 2015
Hdfc Bank Limited
0
27 March 2013
Tata Capital Financial Services Limited
0
23 March 2005
State Bank Of Indore
0
28 May 2011
Hdfc Bank Limited
0
08 February 2011
Tata Capital Limited
0
10 October 2013
Tata Capital Financial Services Limited
0
13 June 2023
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
24 June 2015
Tata Capital Housing Finance Limited
0
28 April 2015
Hdfc Bank Limited
0
27 March 2013
Tata Capital Financial Services Limited
0
23 March 2005
State Bank Of Indore
0
28 May 2011
Hdfc Bank Limited
0
08 February 2011
Tata Capital Limited
0
10 October 2013
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-04052020-signed
Form MSME FORM I-07012020_signed
Form BEN - 2-19122019_signed
Form ADT-1-19122019_signed
Declaration under section 90-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-14122019
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Form MSME FORM I-08062019_signed
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01022018
Form CHG-1-01022018_signed
Instrument(s) of creation or modification of charge;-01022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
