Company Information

CIN
U01110MH2021PTC365279
Status
Date of Incorporation
04 August 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Priti Shaileshrao Deshmukh
Priti Shaileshrao Deshmukh
Director/Designated Partner
for over 2 years
Deepak Panditrao Naikwade
Deepak Panditrao Naikwade
Individual Promoter
for over 3 years
Gangasagar Laxman Gayke
Gangasagar Laxman Gayke
Director/Designated Partner
for almost 2 years
Renuka Parkash Munjal
Renuka Parkash Munjal
Director/Designated Partner
for over 1 year
Sharda Narayan Tarde
Sharda Narayan Tarde
Director/Designated Partner
for over 2 years
Bharti Ganesh Tarde
Bharti Ganesh Tarde
Director/Designated Partner
for over 2 years
Kaveri Vilas Munjal
Kaveri Vilas Munjal
Director/Designated Partner
for over 1 year
Babasaheb Sandipan Munde
Babasaheb Sandipan Munde
Individual Promoter
for over 3 years
Amol Atmaram Munde
Amol Atmaram Munde
Individual Promoter
for over 3 years
Rushikesh Suresh Munde
Rushikesh Suresh Munde
Individual Promoter
for over 3 years
Mahadev Asaram Munde
Mahadev Asaram Munde
Individual Promoter
for over 3 years

Past Directors

Documents

List of Directors;-16032023
List of share holders, debenture holders;-16032023
Form MGT-7A-16032023
Form AOC-4-01032023-signed
Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
Form PAS-3-03012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012023
Copy of Board or Shareholders? resolution-03012023
Optional Attachment-(1)-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Form DIR-12-29122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220907
Form MGT-14-30082022-signed
Altered articles of association-27082022
Optional Attachment-(2)-27082022

Frequently Asked Questions

What is the date of Santmuktai hi-tech producer company limited incorporation?

Incorporation date of the company is 04 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 11.

Santmuktai hi-tech producer company limited has appointed how many directors?

The appointed directors in the company are:

  • Kaveri vilas munjal
  • Bharti ganesh tarde
  • Renuka parkash munjal
  • Mahadev asaram munde
  • Rushikesh suresh munde
  • Amol atmaram munde
  • Babasaheb sandipan munde
  • Sharda narayan tarde
  • Gangasagar laxman gayke
  • Deepak panditrao naikwade
  • Priti shaileshrao deshmukh