Company Information

CIN
Status
Date of Incorporation
06 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,500,000
Authorised Capital
16,500,000

Directors

Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
for over 13 years
Sunil Raisoni
Sunil Raisoni
Director
for over 13 years
Archana Pankaj Bhole
Archana Pankaj Bhole
Director/Designated Partner
for over 1 year
Shreyas Sunil Raisoni
Shreyas Sunil Raisoni
Director/Designated Partner
for over 2 years

Past Directors

Rinkal Narendrakumar Kothari
Rinkal Narendrakumar Kothari
Alternate Director
over 6 years ago
Shruti Dhadda
Shruti Dhadda
Director
over 13 years ago

Documents

Form INC-28-06042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(1)-19032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Declaration by first director-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(3)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form DPT-3-30062019
Proof of dispatch-08052019
Notice of resignation filed with the company-08052019
Acknowledgement received from company-08052019
Form DIR-11-08052019_signed
Evidence of cessation;-07052019

Frequently Asked Questions

What is the date of Suntech infraventure (nagpur) private limited incorporation?

Incorporation date of the company is 06 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Suntech infraventure (nagpur) private limited has appointed how many directors?

The appointed directors in the company are:

  • Shobha sunil raisoni
  • Shruti dhadda
  • Sunil raisoni
  • Shreyas sunil raisoni
  • Archana pankaj bhole
  • Rinkal narendrakumar kothari