Company Information
CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Bhaskar Mandekar
Director
over 13 years ago
over 13 years ago
Past Directors
Prachi Anil Mandekar
Additional Director
over 10 years ago
over 10 years ago
Ashok Bhaskar Mandekar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Providing Online Non Downloadable Software For Making Digital Presentation; Providing Online Non Downloadable Software For Use In Customer Relationship Management; Providing Online Non Downloadable Software For Use In Enterprise Resourse Planning; Software As A Service (Saa S) Services In The Field Of Providing Enterprise Resource Planning & Customer Relation Ma...
[Class : 9] Enterprise Resource Planning (Erp) Software; Computer Software For Use In Customer Relationship Management; Computer Hardware Module For Use With Internet Of Things (Io T); Computer Application Software For Use In Implementing The Internet Of Things (Io T); Downloadable Software For Connecting, Operating And Managing Networked Devices In The Internet Of Thing (Io...
[Class : 42] Software Design Development Services; Computer Services; Software As A Service (Saas).
View +1 more Brands for Sumanabh Software Private Limited.
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-11102017_signed
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form ADT-1-03102017_signed
Optional Attachment-(2)-18092017
Copy of written consent given by auditor-18092017