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SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED

CIN : U74999MP2017PTC042643
|
ROC : RoC-Gwalior
Active
Last Updated On : 06-06-2020
CINU74999MP2017PTC042643
Company NameSHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number042643
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,70,00,000
Paid up Capital (Rs)4,56,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-02-2017
Registered Address215-216 VIKRAM TOWER 1ST FLOOR INDORE Indore MP 452001 IN
Email Idaccounts@shantioverseas.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00376922MUKESH KACHOLIA14-02-2017
03096933AYUSH KACHOLIA14-02-2017
03623354ROHAN KACHOLIA14-02-2017
SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-02-2017. Its Corporate Identification Number (CIN) is U74999MP2017PTC042643, and it carries the registration number 042643. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED has an authorised share capital of ₹4,70,00,000 and paid-up capital of ₹4,56,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 215-216 VIKRAM TOWER 1ST FLOOR INDORE Indore MP 452001 IN. Correspondence or inquiries may be sent to the official email address, accounts@shantioverseas.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED?
    215-216 VIKRAM TOWER 1ST FLOOR INDORE Indore MP 452001 IN
  • Who are the owners / directors of SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED?
    • MUKESH KACHOLIA
    • AYUSH KACHOLIA
    • ROHAN KACHOLIA
  • How can I contact SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED?
    accounts@shantioverseas.com
  • When was SHAAN AGRO OILS & EXTRACTIONS PRIVATE LIMITED established?
    It was founded on 14-02-2017 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.