Company Information

CIN

Status

Date of Incorporation

14 September 2021

State / ROC

Maharashtra / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

1,020,000

Authorised Capital

5,000,000

Directors

Santosh Brijamohan Mundhada

Director/Designated Partner
almost 2 years ago

Shobha Prabhakar Khandare

Director/Designated Partner
almost 2 years ago

Viththaladas Kanhaiyalal Gandhi

Individual Promoter
over 2 years ago

Jivan Damodhar Dhoot

Director/Designated Partner
over 2 years ago

Shushila Vithaladas Gandhi

Director/Designated Partner
over 2 years ago

Suman Kumar

Director/Designated Partner
almost 3 years ago

Shalini Prakash Kanherkar

Individual Promoter
over 4 years ago

Ravindra Pandurang Digole

Individual Promoter
over 4 years ago

Dattatray Narayan Honale

Individual Promoter
over 4 years ago

Chetan Subhash Kolhe

Individual Promoter
over 4 years ago

Ankush Shivajirao Karale

Individual Promoter
over 4 years ago

Past Directors

Mayur Vitthaldas Gandhi

Additional Director
over 2 years ago

Gajanan Shanakrlal Chandak

Additional Director
over 2 years ago

Kishor Shyamrao Masne

Additional Director
almost 4 years ago

Narayan Anandrao Navkar

Additional Director
almost 4 years ago

Ravindra Pandurang Masne

Additional Director
almost 4 years ago

Charges

25 Lak

21 March 2023

Samunnati Financial Intermediation & Services Private Limited

25 Lak

21 March 2023

Others

0

21 March 2023

Others

0

21 March 2023

Others

0

Documents

List of share holders, debenture holders;-15112022

List of Directors;-15112022

Form MGT-7A-15112022

Form ADT-1-02112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022

Copy of resolution passed by the company-02112022

Copy of the intimation sent by company-02112022

Copy of written consent given by auditor-02112022

Directors report as per section 134(3)-02112022

Form AOC-4-02112022

Form DIR-12-06042022

Form DIR-11-08042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022

Interest in other entities;-06042022

Notice of resignation filed with the company-07042022

Notice of resignation;-06042022

Optional Attachment-(1)-06042022

Proof of dispatch-07042022

Acknowledgement received from company-07042022

Evidence of cessation;-06042022

Form INC-20A-11032022_signed

-10032022

CERTIFICATE OF INCORPORATION-20210914

Articles of association-13092021

Memorandum of association-13092021