Company Information

CIN
U72309PN2000PTC015028
Status
Date of Incorporation
22 June 2000
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
13 September 2023
Paid Up Capital
69,462,420
Authorised Capital
75,000,000

Directors

Gaurav Kochhar
Gaurav Kochhar
Director/Designated Partner
for about 1 year
Deepak Kothari
Deepak Kothari
Director/Designated Partner
for about 2 years
Makarand Shrikant Padalkar
Makarand Shrikant Padalkar
Director
for over 23 years
Udai Kothari
Udai Kothari
Director/Designated Partner
for about 10 years
Vallabh Roopchand Bhanshali
Vallabh Roopchand Bhanshali
Director/Designated Partner
for over 1 year
Deepak Keshav Ghaisas
Deepak Keshav Ghaisas
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Govind Indurkar
Sandeep Govind Indurkar
Nominee Director
about 4 years ago
Abhijit Singh
Abhijit Singh
Nominee Director
over 6 years ago
Vibhav Kirit Hathi
Vibhav Kirit Hathi
Nominee Director
over 7 years ago
Sumeet Balkrishna Phadnis
Sumeet Balkrishna Phadnis
Additional Director
over 8 years ago
Mandar Dnyaneshwar Agashe
Mandar Dnyaneshwar Agashe
Director
over 9 years ago
Harish Appu Prabhu
Harish Appu Prabhu
Director
about 10 years ago
Anurag Sinha
Anurag Sinha
Nominee Director
about 13 years ago
Prakash Desai Dattaram
Prakash Desai Dattaram
Additional Director
about 13 years ago
Mukul Mohandas Goyal
Mukul Mohandas Goyal
Additional Director
about 13 years ago
Radha Binod Barman
Radha Binod Barman
Additional Director
about 13 years ago
Kiran Yeshwant Deshpande
Kiran Yeshwant Deshpande
Director
about 24 years ago

Charges

0
20 May 2002
The Shree Suvarna Sahakari Bank Limited
3 Crore
20 May 2002
The Shree Suvarna Sahakari Bank Limited
0
20 May 2002
The Shree Suvarna Sahakari Bank Limited
0
20 May 2002
The Shree Suvarna Sahakari Bank Limited
0

Documents

Form AOC-4-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form MGT-14-18122020-signed
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form SH-7-16122020-signed
Copy of the resolution for alteration of capital;-09122020
Altered memorandum of assciation;-09122020
Form MSME FORM I-29102020_signed
Form MSME FORM I-30042020_signed
Declaration under section 90-26032020

Frequently Asked Questions

What is the incorporation date of the Sarvatra technologies private limited?

Incorporation date of the company is 22 June 2000 .

What is the state of the Sarvatra technologies private limited incorporation?

The state in which company is incorporated is Pune.

What is the Sarvatra technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sarvatra technologies private limited?

Sarvatra technologies private limited has appointed 17 of directors.

Who are the appointed Directors in Sarvatra technologies private limited?

The appointed directors in the company are:

  • Radha binod barman
  • Deepak keshav ghaisas
  • Mandar dnyaneshwar agashe
  • Deepak kothari
  • Vallabh roopchand bhanshali
  • Mukul mohandas goyal
  • Udai kothari
  • Kiran yeshwant deshpande
  • Makarand shrikant padalkar
  • Harish appu prabhu
  • Prakash desai dattaram
  • Anurag sinha
  • Sumeet balkrishna phadnis
  • Vibhav kirit hathi
  • Abhijit singh
  • Sandeep govind indurkar
  • Gaurav kochhar