Company Information

CIN
Status
Date of Incorporation
27 July 1995
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
909,000
Authorised Capital
2,500,000

Directors

Sanjay Bhalchandra Tambe
Sanjay Bhalchandra Tambe
Director/Designated Partner
for over 1 year
Malvika Sunil Tambe
Malvika Sunil Tambe
Director/Designated Partner
for almost 10 years
Sunil Bhalchandra Tambe
Sunil Bhalchandra Tambe
Director/Designated Partner
for over 29 years
Veena Bhalchandra Tambe
Veena Bhalchandra Tambe
Director/Designated Partner
for almost 2 years

Past Directors

Bhalchandra Vasudeo Tambe
Bhalchandra Vasudeo Tambe
Director
over 29 years ago

Documents

Form DPT-3-14072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Santulan projects private limited incorporated?

The Santulan projects private limited was incorporated with ROC on 27 July 1995 as .

Where has the Santulan projects private limited been incorporated?

The company was incorporated in Pune with registration number 091093.

What is the E-filing status of the company?

The status of Santulan projects private limited is Active.

Number of Key Management personnel of the Santulan projects private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Santulan projects private limited?

The appointed directors in the company are:

  • Sanjay bhalchandra tambe
  • Veena bhalchandra tambe
  • Bhalchandra vasudeo tambe
  • Sunil bhalchandra tambe
  • Malvika sunil tambe