Company Information

CIN
U72200PN1998PTC015060
Status
Date of Incorporation
06 May 1998
Classes
Listing Status
Unlisted
Type
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
2,500,000
Authorised Capital
3,500,000

Directors

Amar Prataprao Patil
Amar Prataprao Patil
Director/Designated Partner
for over 24 years
Rachana Patil Sarang
Rachana Patil Sarang
Director/Designated Partner
for over 20 years

Past Directors

Sarang Shriniwas Patil
Sarang Shriniwas Patil
Director
over 26 years ago

Charges

25 Lak
10 August 2017
The Karad Urban Co-operative Bank Ltd
25 Lak
28 September 2000
The Karad Urban Co-operative Bank Ltd.
7 Lak
10 August 2017
Others
0
28 September 2000
The Karad Urban Co-operative Bank Ltd.
0
10 August 2017
Others
0
28 September 2000
The Karad Urban Co-operative Bank Ltd.
0

Documents

Form DPT-3-30122020
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of the intimation sent by company-30102017

Frequently Asked Questions

What is the date of Sunbeam infocom private limited incorporation?

Incorporation date of the company is 06 May 1998 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sunbeam infocom private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarang shriniwas patil
  • Rachana patil sarang
  • Amar prataprao patil