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SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED




Suntech Infraestate Nagpur Private Limited is a Private incorporated on 29 March 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 257,500,000 and its paid up capital is Rs. 256,000,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Suntech Infraestate Nagpur Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Suntech Infraestate Nagpur Private Limited are Pravin Manoharrao Pohankar, Shreyas Sunil Raisoni, Satish Wate, Harsha Ramesh Bandhekar, Pravin Manoharrao Pohankar, Jinal Paresh Bavishi and Anuradha Bhaskar Davande.

Suntech Infraestate Nagpur Private Limited's Corporate Identification Number is (CIN) U70102MH2012PTC228897 and its registration number is 228897.Its Email address is [email protected] and its registered address is Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) Mumbai Mumbai City MH 400057 IN.

Current status of Suntech Infraestate Nagpur Private Limited is - Active.

Company Details

CIN

U70102MH2012PTC228897

Company Name

SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

228897

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 March 2012

Age of Company

12 years, 0 month, 27 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹257,500,000

Paid up capital

₹256,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) Mumbai Mumbai City MH 400057 IN

Director Details

DIN Director Name Designation Appointment Date

02775714

PRAVIN MANOHARRAO POHANKAR

Director

27 September 2016

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06537653

SHREYAS SUNIL RAISONI

Wholetime Director

03 October 2020

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S.G.R FOUNDATION

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Director

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G. H. RAISONI SPORTS AND CULTURALFOUNDATION

Director

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07792398

SATISH WATE

Director

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Company Designation Appointment Date Cessation Date

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AMJPB3787E

HARSHA RAMESH BANDHEKAR

Company Secretary

15 July 2019

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Company Designation Appointment Date

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AYOPP6410H

PRAVIN MANOHARRAO POHANKAR

CFO(KMP)

13 March 2021

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Company Designation Appointment Date

Currently Pravin Manoharrao Pohankar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BPHPB2882N

JINAL PARESH BAVISHI

Company Secretary

05 December 2017

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Company Designation Appointment Date

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Company Secretary

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Company Designation Appointment Date Cessation Date

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FXNPD4789Q

ANURADHA BHASKAR DAVANDE

Company Secretary

08 August 2022

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Company Designation Appointment Date

Currently Anuradha Bhaskar Davande is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10401389

2013-01-30

-

2017-06-03

Immovable property or any interest therein

240,000,000

HDFC BANK LIMITED

100464347

2021-07-27

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Scheduled receivables,Escrow Ac,DSR Ac,Project Doc

350,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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