Company Information

CIN
U72200KA2004PTC034141
Status
Date of Incorporation
16 June 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
125,000
Authorised Capital
50,000,000

Directors

Anita Balasubramaniam
Anita Balasubramaniam
Director
for over 20 years
Vajra Nagesh
Vajra Nagesh
Director/Designated Partner
for over 6 years
Arjun Balasubramanyam
Arjun Balasubramanyam
Director
for over 1 year
Balasubramanyam Nagesh
Balasubramanyam Nagesh
Director
for over 1 year

Past Directors

. Balasubramanyam
. Balasubramanyam
Director
over 20 years ago

Charges

200 Crore
08 January 2018
Dewan Housing Finance Corporation Limited
200 Crore
02 June 2010
Indian Overseas Bank
9 Crore
26 September 2008
Andhra Bank
15 Crore
08 January 2018
Others
0
26 September 2008
Andhra Bank
0
02 June 2010
Indian Overseas Bank
0
08 January 2018
Others
0
26 September 2008
Andhra Bank
0
02 June 2010
Indian Overseas Bank
0
08 January 2018
Others
0
26 September 2008
Andhra Bank
0
02 June 2010
Indian Overseas Bank
0

Documents

Form 20B-26022019_signed
Annual return as per schedule V of the Companies Act,1956-22022019
Form CHG-1-01082018_signed
Optional Attachment-(2)-01082018
Instrument(s) of creation or modification of charge;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(3)-01082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Form INC-28-20072018-signed
Optional Attachment-(1)-04072018
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form 20B-02072018_signed
Form 23AC-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018

Frequently Asked Questions

What is the date on which the Suncorp information technologies private limited incorporated?

Suncorp information technologies private limited was incorporated on 16 June 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Suncorp information technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suncorp information technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Suncorp information technologies private limited?

5 of directors are associated with the company.