Company Information

CIN
Status
Date of Incorporation
17 May 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vaidyanathan Parasuraman
Vaidyanathan Parasuraman
Director/Designated Partner
for over 1 year
Thomas Arthur Gardiner
Thomas Arthur Gardiner
Director/Designated Partner
for over 3 years
Anil Kumar Venkata Mallavarapu
Anil Kumar Venkata Mallavarapu
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-01112022
Optional Attachment-(1)-17112022
Form MGT-7-17112022
Form AOC-4-01112022
Optional Attachment-(1)-28102022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-28102022
Form INC-20A-19102021_signed
-19102021
Optional Attachment-(1)-19102021
CERTIFICATE OF INCORPORATION-20210517
Articles of association-13052021
Memorandum of association-13052021

Frequently Asked Questions

When was the Suncorp it solutions private limited incorporated?

The Suncorp it solutions private limited was incorporated with ROC on 17 May 2021 as .

Where has the Suncorp it solutions private limited been incorporated?

The company was incorporated in Telangana with registration number 151527.

What is the E-filing status of the company?

The status of Suncorp it solutions private limited is Active.

Number of Key Management personnel of the Suncorp it solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Suncorp it solutions private limited?

The appointed directors in the company are:

  • Anil kumar venkata mallavarapu
  • Vaidyanathan parasuraman
  • Thomas arthur gardiner