Company Information

CIN
U72200TG2014PTC096537
Status
Date of Incorporation
26 November 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Steven Jay Rosenthal
Steven Jay Rosenthal
Additional Director
for about 7 years
Adam David Amsterdam
Adam David Amsterdam
Director/Designated Partner
for about 7 years
Laxmikanth Venkatraman
Laxmikanth Venkatraman
Director/Designated Partner
for almost 2 years

Past Directors

Abhishek Jain
Abhishek Jain
Director
about 10 years ago
Prajeet Ronald Sandra
Prajeet Ronald Sandra
Director
about 10 years ago
James Warren Palmiter
James Warren Palmiter
Director
about 10 years ago

Documents

Form INC-28-06122018-signed
Optional Attachment-(1)-18102018
Copy of court order or NCLT or CLB or order by any other competent authority.-18102018
Form MGT-14-03082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Form MGT-6-31072018_signed
-25072018
Proof of dispatch-07112017
Optional Attachment-(1)-07112017
Notice of resignation filed with the company-07112017
Form DIR-11-07112017_signed
Acknowledgement received from company-07112017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-11-26102017_signed
Notice of resignation filed with the company-25102017

Frequently Asked Questions

What is the date of Summit disclosure solutions india private limited incorporation?

Incorporation date of the company is 26 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Summit disclosure solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmikanth venkatraman
  • Adam david amsterdam
  • Steven jay rosenthal
  • James warren palmiter
  • Prajeet ronald sandra
  • Abhishek jain