IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED

CIN : U74120MH2012PTC239033
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-12-2022
CINU74120MH2012PTC239033
Company NameSUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number239033
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-12-2012
Registered Address302, CTS No. 497, Plot No.17, Postal Colony, Chembur Village, Nr. Hindu Cemetery Mumbai Mumbai City MH 400071 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07334131SUMIT SURESH POHANKAR31-03-2016
08942217NITIN VASANTRAO MEHETRE30-10-2020
SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-12-2012. Its Corporate Identification Number (CIN) is U74120MH2012PTC239033, and it carries the registration number 239033. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 302, CTS No. 497, Plot No.17, Postal Colony, Chembur Village, Nr. Hindu Cemetery Mumbai Mumbai City MH 400071 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED?
    302, CTS No. 497, Plot No.17, Postal Colony, Chembur Village, Nr. Hindu Cemetery Mumbai Mumbai City MH 400071 IN
  • Who are the owners / directors of SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED?
    • SUMIT SURESH POHANKAR
    • NITIN VASANTRAO MEHETRE
  • How can I contact SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED?
    [email protected]
  • When was SUNMOON IT INFO SOLUTION AND SERVICES PRIVATE LIMITED established?
    It was founded on 21-12-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.