Company Information

CIN
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
256,000,000
Authorised Capital
257,500,000

Directors

Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
for over 12 years
Sunil Raisoni
Sunil Raisoni
Director
for over 12 years
Satish Wate
Satish Wate
Director/Designated Partner
for almost 2 years
Shreyas Sunil Raisoni
Shreyas Sunil Raisoni
Director/Designated Partner
for over 2 years
Pravin Manoharrao Pohankar
Pravin Manoharrao Pohankar
Director/Designated Partner
for almost 2 years

Past Directors

Tripti Dheeraj Kochar
Tripti Dheeraj Kochar
Director
over 6 years ago
Vijay Ramkrushnarao Pawar
Vijay Ramkrushnarao Pawar
Director
over 11 years ago

Charges

35 Crore
30 January 2013
Hdfc Bank Limited
24 Crore
27 July 2021
Icici Bank Limited
35 Crore
27 July 2021
Others
0
30 January 2013
Hdfc Bank Limited
0
27 July 2021
Others
0
30 January 2013
Hdfc Bank Limited
0
27 July 2021
Others
0
30 January 2013
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-14-21122020_signed
Form DIR-12-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Declaration by first director-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-07122020_signed
Form DPT-3-02122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Declaration by first director-02122020
Notice of resignation;-02122020
Evidence of cessation;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020

Frequently Asked Questions

What is the date on which the Suntech infraestate nagpur private limited incorporated?

Suntech infraestate nagpur private limited was incorporated on 29 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suntech infraestate nagpur private limited compliant?

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

What is the number of directors associated with Suntech infraestate nagpur private limited?

7 of directors are associated with the company.

What is the number of directors associated with Suntech infraestate nagpur private limited?

7 of directors are associated with the company.