Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anil Motilal Moolani
Anil Motilal Moolani
Director/Designated Partner
over 2 years ago
Neerja Anil Moolani
Neerja Anil Moolani
Director/Designated Partner
over 25 years ago
Deepak Motilal Moolani
Deepak Motilal Moolani
Director/Designated Partner
over 30 years ago

Registered Trademarks

Taxbasepro Sinewave Computer Services

[Class : 9] Downloadable Software, Packaged Software.

Tdspro Sinewave Computer Services

[Class : 9] Downloadable Software, Packaged Software.

Taxbase Gstpro Sinewave Computer Services

[Class : 9] Downloadable Software, Packaged Software
View +2 more Brands for Sinewave Computer Services Private Limited.

Charges

3 Crore
20 April 2018
Hdfc Bank Limited
1 Crore
17 November 2017
Hdfc Bank Limited
1 Crore
05 September 2008
Janaseva Sahakari Bank Ltd
5 Lak
18 July 2008
Janaseva Sahakari Bank Ltd
20 Lak
31 March 2004
Janaseva Sahakari Bank Ltd.
5 Lak
30 March 2001
Janaseva Sahakari Bank Ltd.
5 Lak
31 December 2000
Janaseva Sahakari Bank Ltd.
8 Lak
27 March 2000
Janaseva Sahakari Bank Ltd.
7 Lak
03 June 2013
Janaseva Sahakari Bank Limited Pune
1 Crore
31 December 2000
Janaseva Sahakari Bank Limited Pune
1 Crore
20 April 2018
Hdfc Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
31 December 2000
Janaseva Sahakari Bank Ltd.
0
18 July 2008
Janaseva Sahakari Bank Ltd
0
05 September 2008
Janaseva Sahakari Bank Ltd
0
31 December 2000
Others
0
30 March 2001
Janaseva Sahakari Bank Ltd.
0
27 March 2000
Janaseva Sahakari Bank Ltd.
0
31 March 2004
Janaseva Sahakari Bank Ltd.
0
03 June 2013
Janaseva Sahakari Bank Limited Pune
0
20 April 2018
Hdfc Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
31 December 2000
Janaseva Sahakari Bank Ltd.
0
18 July 2008
Janaseva Sahakari Bank Ltd
0
05 September 2008
Janaseva Sahakari Bank Ltd
0
31 December 2000
Others
0
30 March 2001
Janaseva Sahakari Bank Ltd.
0
27 March 2000
Janaseva Sahakari Bank Ltd.
0
31 March 2004
Janaseva Sahakari Bank Ltd.
0
03 June 2013
Janaseva Sahakari Bank Limited Pune
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Directors report as per section 134(3)-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Supplementary or Test audit report under section 143-03012020
Form MGT-7-03012020_signed
Form AOC - 4 CFS-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05082019-signed
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20180917