Company Information

CIN
Status
Date of Incorporation
06 January 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Sonali Shreedhar Dulori
Sonali Shreedhar Dulori
Director
for about 1 year

Past Directors

Pankaj Prabhakar Wargantiwar
Pankaj Prabhakar Wargantiwar
Additional Director
about 8 years ago
Shridhar Narasaiah Dulori
Shridhar Narasaiah Dulori
Director
over 12 years ago
Mahesh Achanna Shetty
Mahesh Achanna Shetty
Director
almost 25 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-08122019
List of share holders, debenture holders;-08122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
List of share holders, debenture holders;-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-30062019
Evidence of cessation;-30062019
Form DIR-12-30062019_signed
Optional Attachment-(1)-30062019
Notice of resignation;-30062019
Form AOC-4-30062019_signed
Form MGT-7-30062019_signed
Form AOC-4-17062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019

Frequently Asked Questions

What is the date on which the Suvarnamudra chits (india) private limited incorporated?

Suvarnamudra chits (india) private limited was incorporated on 06 January 2000 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Suvarnamudra chits (india) private limited compliant?

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

What is the number of directors associated with Suvarnamudra chits (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Suvarnamudra chits (india) private limited?

4 of directors are associated with the company.