Company Information

CIN
U29100PN2011PTC141537
Status
Date of Incorporation
05 December 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,322,270
Authorised Capital
5,000,000

Directors

Alexandro Afonso Simioni
Alexandro Afonso Simioni
Director/Designated Partner
for over 2 years
Mukesh Gunvantray Rajpura
Mukesh Gunvantray Rajpura
Whole Time Director
for over 1 year

Past Directors

Bradley Lynn Lawton
Bradley Lynn Lawton
Additional Director
almost 6 years ago
Teodoro Ceglia
Teodoro Ceglia
Director
about 10 years ago
Damodar Vithalrao Aradhye
Damodar Vithalrao Aradhye
Director
almost 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form DIR-12-17112019_signed
Form DPT-3-30102019-signed
Form AOC-4-29102019_signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808
Form MGT-14-24072019-signed
Form DIR-11-27062019_signed
Altered memorandum of association-26062019
Altered articles of association-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Proof of dispatch-25062019
Notice of resignation filed with the company-25062019

Frequently Asked Questions

What is the date of Star su india private limited incorporation?

Incorporation date of the company is 05 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Star su india private limited has appointed how many directors?

The appointed directors in the company are:

  • Teodoro ceglia
  • Bradley lynn lawton
  • Damodar vithalrao aradhye
  • Mukesh gunvantray rajpura
  • Alexandro afonso simioni