Company Information

CIN
U51599PN2016PTC164991
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 about 1 year
Siddharth Gunwant Shah
Siddharth Gunwant Shah
Director/Designated Partner
for about 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
almost 3 years ago

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