Company Information

CIN
Status
Date of Incorporation
19 June 2001
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
100,000
Authorised Capital
100,000

Directors

Arvind Himatlal Turakhia
Arvind Himatlal Turakhia
Director
for over 23 years
Lalita Rameshchandra Chaugule
Lalita Rameshchandra Chaugule
Director/Designated Partner
for over 23 years

Past Directors

Prajakta Rameshchandra Chaugule
Prajakta Rameshchandra Chaugule
Director
about 5 years ago
Vaijayanta Rameshchandra Chaugule
Vaijayanta Rameshchandra Chaugule
Director
about 8 years ago
Shreedhar Vasant Padhye
Shreedhar Vasant Padhye
Additional Director
almost 9 years ago
Rameshcahandra Tatoba Chaugule
Rameshcahandra Tatoba Chaugule
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DPT-3-30062020-signed
Optional Attachment-(1)-19102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Samrudhi infotech private limited incorporated?

The Samrudhi infotech private limited was incorporated with ROC on 19 June 2001 as .

Where has the Samrudhi infotech private limited been incorporated?

The company was incorporated in Pune with registration number 016252.

What is the E-filing status of the company?

The status of Samrudhi infotech private limited is Active.

Number of Key Management personnel of the Samrudhi infotech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Samrudhi infotech private limited?

The appointed directors in the company are:

  • Rameshcahandra tatoba chaugule
  • Lalita rameshchandra chaugule
  • Shreedhar vasant padhye
  • Vaijayanta rameshchandra chaugule
  • Prajakta rameshchandra chaugule
  • Arvind himatlal turakhia