Company Information

CIN
Status
Date of Incorporation
03 March 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Rinku Suchanti
Rinku Suchanti
Director/Designated Partner
over 2 years ago
Pushpa Suchanti
Pushpa Suchanti
Director/Designated Partner
over 2 years ago
Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director/Designated Partner
over 2 years ago
Vineet Suchanti
Vineet Suchanti
Beneficial Owner
over 6 years ago
Rita Suchanti
Rita Suchanti
Beneficial Owner
over 21 years ago

Past Directors

Nirmalchand Suchanti
Nirmalchand Suchanti
Director
over 30 years ago

Charges

0
16 July 2004
Standard Chartered Bank Home Loan
1 Crore
16 July 2004
Standard Chartered Bank Home Loan
0
16 July 2004
Standard Chartered Bank Home Loan
0

Documents

Form MGT-14-23112020_signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-12112020-signed
Form PAS-6-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(1)-23092020
Form PAS-6-10082020_signed
Form PAS-6-08082020_signed
Optional Attachment-(1)-08082020
Form GNL-2-13052020-signed
Optional Attachment-(1)-05052020
Form GNL-2-19112019-signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-24072019_signed