Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Sahadu Dhanve
Avinash Sahadu Dhanve
Director/Designated Partner
almost 3 years ago
Kunal Keskar Sunil
Kunal Keskar Sunil
Director
over 11 years ago

Registered Trademarks

Suntel Global Suntele Global Data Processing

[Class : 35] Business Management; Business Administration; Office Functions; Business Appraisals Excluding Service Relating To Mobile And Mobile Accessories

Charges

4 Crore
18 July 2017
Kotak Mahindra Bank Limited
4 Crore
18 July 2017
Others
0
18 July 2017
Others
0
18 July 2017
Others
0

Documents

Form MSME FORM I-20102020_signed
Form MSME FORM I-23042020_signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-06122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-18112019-signed
Form ADT-1-23082019_signed
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019
Form ADT-3-21062019_signed
Resignation letter-21062019
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018