Company Information

CIN
Status
Date of Incorporation
14 June 2016
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Machinery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
130,000,000
Authorised Capital
150,000,000

Directors

Minal Gunwant Shah
Minal Gunwant Shah
Director/Designated Partner
for about 6 years
Gunwant Anant Shah
Gunwant Anant Shah
Director/Designated Partner
for about 6 years
Harshal Kishor Parekh
Harshal Kishor Parekh
Director/Designated Partner
for over 1 year
Siddharth Gunwant Shah
Siddharth Gunwant Shah
Director/Designated Partner
for over 1 year
Deepa Siddharth Shah
Deepa Siddharth Shah
Director/Designated Partner
for over 6 years
Bhavini Harshal Parekh
Bhavini Harshal Parekh
Individual Promoter
for over 6 years
Narendra Shantikumar Firodia
Narendra Shantikumar Firodia
Director/Designated Partner
for over 1 year

Past Directors

Sagar Sukumar Patil
Sagar Sukumar Patil
Director
about 3 years ago

Trademarks

Ss Mobiles And Electronics Ss Communication And Services

[Class : 35] Advertising, Business Management, Business Administration, Business Promotion, Office Functions. Wholesale & Retail Shops, Shopping Center, Departmental Store And Retail Store Services Relating To Consumer Goods, Demonstration Of Goods For Commercial Purpose, Sales Promotion, Shop Window Dressing, Franchisee And Chain Of Retail And Wholesale Shops, Retail Servic...

Unboxing Happiness Ss Communication And Services

[Class : 35] Advertising, Business Management, Business Administration, Business Promotion, Office Functions. Wholesale & Retail Shops, Shopping Center, Departmental Store And Retail Store Services Relating To Consumer Goods, Demonstration Of Goods For Commercial Purpose, Sales Promotion, Shop Window Dressing, Franchisee And Chain Of Retail And Wholesale Shops, Retail Servic...

Ss Mobiles And Electronics Is... Ss Communication And Services

[Class : 35] Advertising, Business Management, Business Administration, Business Promotion, Office Functions. Wholesale & Retail Shops, Shopping Center, Departmental Store And Retail Store Services Relating To Consumer Goods, Demonstration Of Goods For Commercial Purpose, Sales Promotion, Shop Window Dressing, Franchisee And Chain Of Retail And Wholesale Shops, Retail Servic...

Ss Mobile Ss Communication And Services

[Class : 35] Advertising, Business Management, Business Administration, Business Promotion, Office Functions. Wholesale & Retail Shops, Shopping Center, Departmental Store And Retail Store Services Relating To Consumer Goods, Demonstration Of Goods For Commercial Purpose, Sales Promotion, Shop Window Dressing, Franchisee And Chain Of Retail And Wholesale Shops, Retail Store...

Charges

34 Crore
28 September 2019
Kotak Mahindra Bank Limited
95 Lak
17 September 2019
Profectus Capital Private Limited
1 Crore
01 July 2019
Axis Bank Limited
72 Lak
22 February 2019
Axis Bank Limited
3 Crore
11 May 2018
Hdfc Bank Limited
1 Crore
03 April 2018
Bajaj Finance Limited
1 Crore
27 October 2017
Kotak Mahindra Bank Limited
20 Crore
19 August 2017
Hdfc Bank Limited
3 Lak
28 July 2017
Bajaj Finance Limited
1 Crore
11 November 2020
Axis Bank Limited
77 Lak
19 October 2020
Profectus Capital Private Limited
1 Crore
06 September 2021
State Bank Of India
4 Crore
29 March 2021
Kotak Mahindra Bank Limited
1 Crore
30 August 2023
Hdfc Bank Limited
0
08 March 2023
Axis Bank Limited
0
20 September 2022
Axis Bank Limited
0
20 September 2022
Axis Bank Limited
0
28 July 2022
Others
0
06 September 2021
State Bank Of India
0
18 April 2022
Axis Bank Limited
0
28 September 2019
Others
0
19 August 2017
Hdfc Bank Limited
0
03 April 2018
Others
0
28 July 2017
Others
0
11 November 2020
Axis Bank Limited
0
19 October 2020
Others
0
29 March 2021
Others
0
01 July 2019
Axis Bank Limited
0
22 February 2019
Axis Bank Limited
0
11 May 2018
Hdfc Bank Limited
0
27 October 2017
Others
0
17 September 2019
Others
0
30 August 2023
Hdfc Bank Limited
0
08 March 2023
Axis Bank Limited
0
20 September 2022
Axis Bank Limited
0
20 September 2022
Axis Bank Limited
0
28 July 2022
Others
0
06 September 2021
State Bank Of India
0
18 April 2022
Axis Bank Limited
0
28 September 2019
Others
0
19 August 2017
Hdfc Bank Limited
0
03 April 2018
Others
0
28 July 2017
Others
0
11 November 2020
Axis Bank Limited
0
19 October 2020
Others
0
29 March 2021
Others
0
01 July 2019
Axis Bank Limited
0
22 February 2019
Axis Bank Limited
0
11 May 2018
Hdfc Bank Limited
0
27 October 2017
Others
0
17 September 2019
Others
0

Documents

Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Interest in other entities;-30102020
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019

Frequently Asked Questions

When was the Ss communication & services private limited incorporated?

The Ss communication & services private limited was incorporated with ROC on 14 June 2016 as .

Where has the Ss communication & services private limited been incorporated?

The company was incorporated in Pune with registration number 164991.

What is the E-filing status of the company?

The status of Ss communication & services private limited is Active.

Number of Key Management personnel of the Ss communication & services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ss communication & services private limited?

The appointed directors in the company are:

  • Narendra shantikumar firodia
  • Sagar sukumar patil
  • Bhavini harshal parekh
  • Deepa siddharth shah
  • Harshal kishor parekh
  • Siddharth gunwant shah
  • Gunwant anant shah
  • Minal gunwant shah