Company Information

CIN
Status
Date of Incorporation
20 March 1976
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,828,100
Authorised Capital
122,500,000

Directors

Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
for over 1 year
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
for over 1 year
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
for over 5 years
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director/Designated Partner
for almost 2 years
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director/Designated Partner
for almost 31 years

Past Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
almost 6 years ago
Pramod Prabhakar Adke
Pramod Prabhakar Adke
Director
over 11 years ago
Sunanda Bhalchandra Hattarki
Sunanda Bhalchandra Hattarki
Director
about 35 years ago

Charges

430 Crore
30 October 2018
Axis Trustee Services Limited
430 Crore
14 October 2004
Bank Of India
22 Lak
29 December 2022
Tata Capital Financial Services Limited
0
30 October 2018
Others
0
29 September 2021
Tata Capital Financial Services Limited
0
14 October 2004
Bank Of India
0
29 December 2022
Tata Capital Financial Services Limited
0
30 October 2018
Others
0
29 September 2021
Tata Capital Financial Services Limited
0
14 October 2004
Bank Of India
0
29 December 2022
Tata Capital Financial Services Limited
0
30 October 2018
Others
0
29 September 2021
Tata Capital Financial Services Limited
0
14 October 2004
Bank Of India
0

Documents

Interest in other entities;-28122022
Optional Attachment-(4)-28122022
Form DIR-12-28122022
Optional Attachment-(2)-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(3)-28122022
Optional Attachment-(1)-06122022
List of share holders, debenture holders;-06122022
Form MGT-7-06122022_signed
Directors report as per section 134(3)-25112022
Statement of Subsidiaries as per section 129 - Form AOC-1-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072022
Optional Attachment-(1)-20072022
Supplementary or Test audit report under section 143-20072022
Form AOC-4-20072022_signed
Form AOC - 4 CFS-20072022
Form MGT-7-20072022_signed

Frequently Asked Questions

What is the date of Sundaram trading and investement private limited incorporation?

Incorporation date of the company is 20 March 1976 .

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 8.

Sundaram trading and investement private limited has appointed how many directors?

The appointed directors in the company are:

  • Shriniwas balvant kanade
  • Supriya gajanan tilak
  • Babasaheb neelkanth kalyani
  • Amit babasaheb kalyani
  • Dattatray ganesh mahashabde
  • Sunanda bhalchandra hattarki
  • Sunita babasaheb kalyani
  • Pramod prabhakar adke