Company Information

CIN
Status
Date of Incorporation
25 March 2022
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Kamal Kishore Agrawal
Kamal Kishore Agrawal
Director/Designated Partner
over 2 years ago
Seema Agrawal
Seema Agrawal
Director/Designated Partner
over 3 years ago
Priyam Agrawal
Priyam Agrawal
Individual Promoter
almost 4 years ago

Registered Trademarks

Shantidef Shanti Green Energy

[Class : 4] Production Of Def (Diesel Exhaust Fluid)

Device Shanti Green Energy

[Class : 4] Production And Distribution Of Def (Diesel Exhaust Fluid)

Charges

6 Crore
30 September 2022
State Bank Of India
6 Crore
30 September 2022
State Bank Of India
0
30 September 2022
State Bank Of India
0
30 September 2022
State Bank Of India
0

Documents

Form PAS-3-26112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112022
Copy of Board or Shareholders? resolution-26112022
Form PAS-3-25112022
Copy of Board or Shareholders? resolution-25112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112022
Form SH-7-27092022-signed
Altered memorandum of assciation;-27092022
Copy of the resolution for alteration of capital;-27092022
Optional Attachment-(1)-27092022
Altered memorandum of assciation;-09092022
Copy of the resolution for alteration of capital;-09092022
Altered memorandum of assciation;-03082022
Copy of the resolution for alteration of capital;-03082022
Form INC-20A-02082022_signed
-01082022
Form DIR-12-17062022_signed
Optional Attachment-(1)-11062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062022
Form ADT-1-19042022_signed
Copy of resolution passed by the company-18042022
Copy of written consent given by auditor-18042022
Form INC-22-04042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042022
Copy of board resolution authorizing giving of notice-01042022
Copies of the utility bills as mentioned above (not older than two months)-01042022
CERTIFICATE OF INCORPORATION-20220329
Form SPICe AOA (INC-34)-23032022
Form SPICe MOA (INC-33)-23032022
Form SPICe MOA (INC-33)-08032022