Company Information

CIN
Status
Date of Incorporation
27 September 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dilip Parsram Kukreja
Dilip Parsram Kukreja
Director
for about 13 years

Past Directors

Anjali Dilip Kukreja
Anjali Dilip Kukreja
Additional Director
about 12 years ago
Sameer Giri Tikamdas Dua
Sameer Giri Tikamdas Dua
Additional Director
over 12 years ago
Ritu Prabhat Shrivastava
Ritu Prabhat Shrivastava
Director
about 13 years ago

Documents

Form AOC-4-28112016_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form ADT-1-23112016_signed
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016
Optional Attachment-(3)-19112016
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Annual return as per schedule V of the Companies Act,1956-19112016
Optional Attachment-(2)-19112016
Optional Attachment-(1)-19112016
Form DIR-12-19112016_signed
Form MGT-7-19112016_signed
Form 20B-19112016_signed
Form 2-190213.OCT
List of allottees-190213.PDF
Resolution authorising bonus shares-190213.PDF

Frequently Asked Questions

When was the Summation services private limited incorporated?

The Summation services private limited was incorporated with ROC on 27 September 2011 as .

Where has the Summation services private limited been incorporated?

The company was incorporated in Pune with registration number 140896.

What is the E-filing status of the company?

The status of Summation services private limited is Active.

Number of Key Management personnel of the Summation services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Summation services private limited?

The appointed directors in the company are:

  • Sameer giri tikamdas dua
  • Dilip parsram kukreja
  • Anjali dilip kukreja
  • Ritu prabhat shrivastava