Company Information

CIN
U72200PN1995PTC087680
Status
Date of Incorporation
25 April 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
20,000,000
Authorised Capital
20,000,000

Directors

Deepak Motilal Moolani
Deepak Motilal Moolani
Director/Designated Partner
for over 29 years
Neerja Anil Moolani
Neerja Anil Moolani
Director/Designated Partner
for over 24 years
Anil Motilal Moolani
Anil Motilal Moolani
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
20 April 2018
Hdfc Bank Limited
1 Crore
17 November 2017
Hdfc Bank Limited
1 Crore
05 September 2008
Janaseva Sahakari Bank Ltd
5 Lak
18 July 2008
Janaseva Sahakari Bank Ltd
20 Lak
31 March 2004
Janaseva Sahakari Bank Ltd.
5 Lak
30 March 2001
Janaseva Sahakari Bank Ltd.
5 Lak
31 December 2000
Janaseva Sahakari Bank Ltd.
8 Lak
27 March 2000
Janaseva Sahakari Bank Ltd.
7 Lak
03 June 2013
Janaseva Sahakari Bank Limited Pune
1 Crore
31 December 2000
Janaseva Sahakari Bank Limited Pune
1 Crore
20 April 2018
Hdfc Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
31 December 2000
Janaseva Sahakari Bank Ltd.
0
18 July 2008
Janaseva Sahakari Bank Ltd
0
05 September 2008
Janaseva Sahakari Bank Ltd
0
31 December 2000
Others
0
30 March 2001
Janaseva Sahakari Bank Ltd.
0
27 March 2000
Janaseva Sahakari Bank Ltd.
0
31 March 2004
Janaseva Sahakari Bank Ltd.
0
03 June 2013
Janaseva Sahakari Bank Limited Pune
0
20 April 2018
Hdfc Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
31 December 2000
Janaseva Sahakari Bank Ltd.
0
18 July 2008
Janaseva Sahakari Bank Ltd
0
05 September 2008
Janaseva Sahakari Bank Ltd
0
31 December 2000
Others
0
30 March 2001
Janaseva Sahakari Bank Ltd.
0
27 March 2000
Janaseva Sahakari Bank Ltd.
0
31 March 2004
Janaseva Sahakari Bank Ltd.
0
03 June 2013
Janaseva Sahakari Bank Limited Pune
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Supplementary or Test audit report under section 143-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC - 4 CFS-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-05082019-signed
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the date of Sinewave computer services private limited incorporation?

Incorporation date of the company is 25 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sinewave computer services private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil motilal moolani
  • Neerja anil moolani
  • Deepak motilal moolani