Company Information

CIN
Status
Date of Incorporation
14 June 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Monica Girish Khale
Monica Girish Khale
Director
for over 18 years
Kunda Kumar Khale
Kunda Kumar Khale
Director/Designated Partner
for almost 4 years
Sameer Kumar Khale
Sameer Kumar Khale
Director/Designated Partner
for over 1 year

Past Directors

Chinmay Vishram Chitnis
Chinmay Vishram Chitnis
Director
over 8 years ago
Shradha Yashwant Khaire
Shradha Yashwant Khaire
Additional Director
almost 15 years ago

Charges

48 Lak
23 July 2019
Bank Of India
48 Lak
23 July 2019
Bank Of India
0
23 July 2019
Bank Of India
0
23 July 2019
Bank Of India
0

Documents

Form MGT-7-14012020_signed
Form ADT-1-13012020_signed
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Optional Attachment-(2)-13012020
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-28102019-signed
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019

Frequently Asked Questions

When was the Sheetala infrastructure consultancy private limited. incorporated?

The Sheetala infrastructure consultancy private limited. was incorporated with ROC on 14 June 2006 as .

Where has the Sheetala infrastructure consultancy private limited. been incorporated?

The company was incorporated in Pune with registration number 128601.

What is the E-filing status of the company?

The status of Sheetala infrastructure consultancy private limited. is Active.

Number of Key Management personnel of the Sheetala infrastructure consultancy private limited.?

The company has 5 key management personnel in the company.

Who are the directors of the Sheetala infrastructure consultancy private limited.?

The appointed directors in the company are:

  • Monica girish khale
  • Shradha yashwant khaire
  • Sameer kumar khale
  • Chinmay vishram chitnis
  • Kunda kumar khale