Company Information

CIN
U72200PN1999PLC013809
Status
Date of Incorporation
13 July 1999
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
30 September 2022
Paid Up Capital
29,126,000
Authorised Capital
50,000,000

Directors

Nilesh Shankar Chavan
Nilesh Shankar Chavan
Director
for about 14 years
Abhay Chandrakumar Ambekar
Abhay Chandrakumar Ambekar
Director/Designated Partner
for about 1 year
Prajakta Abhay Ambekar
Prajakta Abhay Ambekar
Director/Designated Partner
for about 1 year

Past Directors

Sandeep Dattatray Deokar
Sandeep Dattatray Deokar
Director
about 14 years ago
Satyakirti Vijay Patil
Satyakirti Vijay Patil
Additional Director
over 17 years ago

Charges

10 Lak
29 November 2001
Bank Of Maharashtra
25 Lak
04 December 2000
Bank Of Maharashtra
52 Lak
22 January 2001
Bank Of Maharashtra
30 Lak
24 January 2020
Saraswat Co-operative Bank Limited
10 Lak
24 January 2020
Others
0
04 December 2000
Bank Of Maharashtra
0
22 January 2001
Bank Of Maharashtra
0
29 November 2001
Bank Of Maharashtra
0
24 January 2020
Others
0
04 December 2000
Bank Of Maharashtra
0
22 January 2001
Bank Of Maharashtra
0
29 November 2001
Bank Of Maharashtra
0

Documents

Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form DPT-3-08012020-signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Form MGT-7-12062019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Supertech solutions limited incorporation?

Incorporation date of the company is 13 July 1999 .

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 5.

Supertech solutions limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh shankar chavan
  • Satyakirti vijay patil
  • Abhay chandrakumar ambekar
  • Prajakta abhay ambekar
  • Sandeep dattatray deokar