Company Information

CIN
U51909PN2004PTC019278
Status
Date of Incorporation
18 May 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Malvika Sunil Tambe
Malvika Sunil Tambe
Director/Designated Partner
for almost 3 years
Sunil Bhalchandra Tambe
Sunil Bhalchandra Tambe
Director/Designated Partner
for about 3 years
Veena Bhalchandra Tambe
Veena Bhalchandra Tambe
Director/Designated Partner
for almost 2 years

Past Directors

Bhalchandra Vasudeo Tambe
Bhalchandra Vasudeo Tambe
Managing Director
over 9 years ago

Documents

Form DPT-3-14072020-signed
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Company CSR policy as per section 135(4)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09072019-signed
Form DPT-3-08072019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Frequently Asked Questions

What is the date on which the Santulan impex private limited incorporated?

Santulan impex private limited was incorporated on 18 May 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Santulan impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Santulan impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Santulan impex private limited?

4 of directors are associated with the company.