Company Information

CIN
U63030DL2012PTC244154
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
288,526,250
Authorised Capital
330,000,000

Directors

Prakhar Gupta
Prakhar Gupta
Director/Designated Partner
for about 1 year
Ashish Dhurvendra Goel
Ashish Dhurvendra Goel
Director
for about 10 years
Mohamed Omar Sait
Mohamed Omar Sait
Director
for about 10 years
Krishnan Ganesan
Krishnan Ganesan
Director/Designated Partner
for over 3 years
Rajesh R Pai
Rajesh R Pai
Director/Designated Partner
for about 1 year
Lalit Das
Lalit Das
Director/Designated Partner
for about 10 years
Sarita Das
Sarita Das
Director/Designated Partner
for over 1 year
Sanjay Banerjee
Sanjay Banerjee
Director/Designated Partner
for about 10 years

Past Directors

Nivedita Manubhai Patel
Nivedita Manubhai Patel
Director
about 12 years ago

Charges

22 Crore
11 July 2019
Citi Bank N.a.
21 Crore
29 March 2017
Idfc Bank Limited
18 Crore
29 October 2015
Kotak Mahindra Bank Limited
7 Crore
18 May 2021
Daimler Financial Services India Private Limited
71 Lak
30 January 2022
Icici Bank Limited
22 Crore
02 November 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
11 July 2019
Citi Bank N.a.
0
30 January 2022
Others
0
18 May 2021
Others
0
29 March 2017
Others
0
29 October 2015
Others
0
02 November 2023
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
11 July 2019
Citi Bank N.a.
0
30 January 2022
Others
0
18 May 2021
Others
0
29 March 2017
Others
0
29 October 2015
Others
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-10022021_signed
Form MSME FORM I-09012021_signed
Form AOC-4-14012021-signed
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form MGT-7-25112020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form DPT-3-05082020-signed
Form AOC-5-07072020-signed
List of share holders, debenture holders;-07072020
Copy of MGT-8-07072020
Form MGT-7-07072020_signed

Frequently Asked Questions

What is the date on which the Ss supply chain solutions private limited incorporated?

Ss supply chain solutions private limited was incorporated on 30 October 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ss supply chain solutions private limited compliant?

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

What is the number of directors associated with Ss supply chain solutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Ss supply chain solutions private limited?

9 of directors are associated with the company.