Company Information

CIN
U72200PN2000PTC014865
Status
Date of Incorporation
11 May 2000
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
29 September 2023
Paid Up Capital
990,000
Authorised Capital
2,000,000

Directors

Rachana Patil Sarang
Rachana Patil Sarang
Director
for over 20 years
Sarang Shriniwas Patil
Sarang Shriniwas Patil
Managing Director
for over 1 year

Past Directors

Amar Prataprao Patil
Amar Prataprao Patil
Director
over 24 years ago

Charges

9 Crore
28 February 2019
Icici Bank Limited
8 Crore
10 August 2017
The Karad Urban Co-operative Bank Ltd
35 Lak
23 April 2010
Pune People's Co-operative Bank Ltd
6 Lak
26 June 2001
The Karad Urban Co-op. Bank Limited
40 Lak
18 June 2001
The Karad Urban Co-op. Bank Limited
7 Lak
01 February 2012
Pune People's Co-operative Bank Ltd
5 Lak
10 August 2017
Others
0
28 February 2019
Others
0
18 June 2001
The Karad Urban Co-op. Bank Limited
0
23 April 2010
Pune People's Co-operative Bank Ltd
0
26 June 2001
The Karad Urban Co-op. Bank Limited
0
01 February 2012
Pune People's Co-operative Bank Ltd
0
10 August 2017
Others
0
28 February 2019
Others
0
18 June 2001
The Karad Urban Co-op. Bank Limited
0
23 April 2010
Pune People's Co-operative Bank Ltd
0
26 June 2001
The Karad Urban Co-op. Bank Limited
0
01 February 2012
Pune People's Co-operative Bank Ltd
0

Documents

Form DPT-3-05012021_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22102019-signed
Copy of written consent given by auditor-19042019

Frequently Asked Questions

When was the Sunbeam infotech private limited incorporated?

The Sunbeam infotech private limited was incorporated with ROC on 11 May 2000 as .

Where has the Sunbeam infotech private limited been incorporated?

The company was incorporated in Pune with registration number 014865.

What is the E-filing status of the company?

The status of Sunbeam infotech private limited is Active.

Number of Key Management personnel of the Sunbeam infotech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sunbeam infotech private limited?

The appointed directors in the company are:

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