SANTA TRADING PRIVATE LIMITED

OVERVIEW - SANTA TRADING PRIVATE LIMITED

Santa Trading Private Limited was an unlisted private company incorporated on 10 March, 1994. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Santa Trading Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Santa Trading Private Limited, per our records, was held on 27 September, 2008.

The Corporate Identification Number (CIN) of Santa Trading Private Limited is U99999MH1994PTC077024. The registered office of Santa Trading Private Limited was at GALA NO 12, SHIV SHAKTI COMPLEX, THANA BHIVANDI ROAD, THANE Thane , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SANTA TRADING PRIVATE LIMITED

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Directors - SANTA TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Ishwari Prasad Khaitan and Kiran Khaitan who were appointed on 30 June, 2005. They have been on the board for more than 18 years. The most recently appointed director is Sangeeta Harilal Lakhi, who was appointed on 13 August, 2007.

Sangeeta Harilal Lakhi has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANGEETA HARILAL LAKHI	Director	13 August, 2007	Other directorships - LOANSOFT SOLUTIONS INDIA PRIVATE LIMITED,  OPODO INTERNET SERVICES PRIVATE LIMITED,  RAJANI ASSOCIATES LEGAL LLP,  SANTA SECURITIES PRIVATE LIMITED C N,  FOCUS POINT CONSULTING PRIVATE LIMITED,  WINNING MOVES TOYS & GAMES PRIVATE LIMITED,  HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED,  INDOWIND ENERGY LIMITED,
ISHWARI PRASAD KHAITAN	Director	30 June, 2005	Other directorships - TRIVENI SERVICES LIMITED,  LOOP MOBILE HOLDINGS INDIA LIMITED,  LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED,  AASNI MULTITRADE PRIVATE LIMITED,
KIRAN KHAITAN	Director	30 June, 2005	Other directorships - TRIVENI SERVICES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANGEETA HARILAL LAKHI	Director	13 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LOANSOFT SOLUTIONS INDIA PRIVATE LIMITED Director 05 October, 2009 Business Services OPODO INTERNET SERVICES PRIVATE LIMITED Director 25 June, 2001 Computer Related Services RAJANI ASSOCIATES LEGAL LLP Designated Partner 19 July, 2010 Other Business Activities SANTA SECURITIES PRIVATE LIMITED C N Director 30 June, 2008 Transport and Storage FOCUS POINT CONSULTING PRIVATE LIMITED Director 18 January, 2022 Business Services WINNING MOVES TOYS & GAMES PRIVATE LIMITED Director 23 November, 2015 Trading HARRIS COMMUNICATIONS SYSTEMS INDIA PRIVATE LIMITED Director 01 June, 2023 Post and Telecommunications INDOWIND ENERGY LIMITED Director 08 August, 2022 Electricity, Gas & Water
ISHWARI PRASAD KHAITAN	Director	30 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIVENI SERVICES LIMITED Director 17 July, 1984 Business Services LOOP MOBILE HOLDINGS INDIA LIMITED Director 14 December, 2009 Health and Social Work LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED Director 23 March, 2011 Business Services AASNI MULTITRADE PRIVATE LIMITED Director 24 March, 2011 Trading
KIRAN KHAITAN	Director	30 June, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIVENI SERVICES LIMITED Director 10 November, 1984 Business Services