Company Information

CIN
U29299PN2003PTC017988
Status
Date of Incorporation
30 May 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Subhash Kekre
Sangeeta Subhash Kekre
Director/Designated Partner
for almost 4 years
Anoop Subhash Kekre
Anoop Subhash Kekre
Director
for about 1 year

Past Directors

Dattaram Govind Kaisare
Dattaram Govind Kaisare
Director
over 21 years ago
Shankar Govind Kaisare
Shankar Govind Kaisare
Director
over 21 years ago

Charges

1 Crore
29 September 2008
Bank Of Baroda
71 Lak
11 December 2004
Bank Of Baroda
54 Lak
11 December 2004
Bank Of Baroda
0
29 September 2008
Others
0
11 December 2004
Bank Of Baroda
0
29 September 2008
Others
0
11 December 2004
Bank Of Baroda
0
29 September 2008
Others
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
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 AOC-4-27112019_signed
Form DPT-3-19102019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of board resolution authorizing giving of notice-27102018

Frequently Asked Questions

What is the date of Sunex tube tools private limited incorporation?

Incorporation date of the company is 30 May 2003 .

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 4.

Sunex tube tools private limited has appointed how many directors?

The appointed directors in the company are:

  • Shankar govind kaisare
  • Anoop subhash kekre
  • Dattaram govind kaisare
  • Sangeeta subhash kekre