Company Information

CIN
Status
Date of Incorporation
08 October 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
119,200,000
Authorised Capital
300,000,000

Directors

Partha Mandal
Partha Mandal
Director
for about 14 years

Past Directors

Anuj Sood
Anuj Sood
Additional Director
about 2 years ago
Michael Kent Robinson
Michael Kent Robinson
Additional Director
over 3 years ago
Terrence James Anderson
Terrence James Anderson
Additional Director
over 3 years ago
Krishnapriya Nambudiri
Krishnapriya Nambudiri
Additional Director
almost 5 years ago
Susan Diane Lynch
Susan Diane Lynch
Director
about 6 years ago
Sai Prakash Dilipkumar
Sai Prakash Dilipkumar
Director
about 6 years ago
Sourabh Jindal
Sourabh Jindal
Additional Director
over 6 years ago
Eric George Erickson
Eric George Erickson
Director
over 7 years ago
Nitin Moreshwar Kothavale
Nitin Moreshwar Kothavale
Additional Director
almost 8 years ago
Edward Charles Mckeever
Edward Charles Mckeever
Additional Director
about 8 years ago
David Paul Haney
David Paul Haney
Director
about 9 years ago
Susmit Sen
Susmit Sen
Director
over 11 years ago
Keith Tilley
Keith Tilley
Director
about 13 years ago
Anoop Anjanikumar Deshpande
Anoop Anjanikumar Deshpande
Company Secretary
over 13 years ago
William Thomas Price
William Thomas Price
Additional Director
over 13 years ago
Ramesh Thyagarajan
Ramesh Thyagarajan
Director
about 14 years ago

Charges

80 Lak
12 May 2022
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
12 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-30122020_signed
Form DPT-3-29122020_signed
Form MSME FORM I-28122020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Optional Attachment-(1)-21022020
Optional Attachment-(4)-21022020
Optional Attachment-(5)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-23112019_signed

Frequently Asked Questions

What is the date of Sungard availability services (india) private limited incorporation?

Incorporation date of the company is 08 October 2010 .

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 17.

Sungard availability services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Partha mandal
  • Ramesh thyagarajan
  • William thomas price
  • Keith tilley
  • Susmit sen
  • David paul haney
  • Edward charles mckeever
  • Nitin moreshwar kothavale
  • Eric george erickson
  • Sourabh jindal
  • Sai prakash dilipkumar
  • Susan diane lynch
  • Krishnapriya nambudiri
  • Terrence james anderson
  • Michael kent robinson
  • Anuj sood
  • Anoop anjanikumar deshpande