Suchi Consultants And Investment Private Limited

Q: What is the date of Suchi consultants and investment private limited incorporation?

Incorporation date of the company is 09 May 1989 .

Q: Where are the documents of the company based?

The documents of the company are based in Delhi .

Q: Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active .

Q: What is the Number of directors in the company board?

Number of directors in the company board are 4 .

Financials

Updated 4 months ago

Directors

Suresh Kumar Sethi

Director/Designated Partner

Rekha Sethi

Director/Designated Partner

CIN	U74899DL1989PTC036170
Company Status	Active
Registration Number	036170
Date of Incorporation	09 May 1989
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	100,000
Paid Up Capital	100,000
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Suchi Sethi

Director

Shiv Kumar

Director

Charges

7 CR PENDING

Name	Status	Amount
Religare Finvest Limited 21 August 2015		3 CR
Religare Finvest Limited 18 July 2014		2 CR
Religare Finvest Limited 29 December 2012		14 LAC
Religare Finvest Limited 29 December 2012		14 LAC
Religare Finvest Limited 25 August 2011		1 CR
Religare Finvest Limited 25 August 2011		53 LAC
Reliance Capital Ltd 27 May 2008		1 CR
Others 27 July 2022		0
Religare Finvest Limited 25 August 2011		0
Religare Finvest Limited 21 August 2015		0
Religare Finvest Limited 29 December 2012		0
Religare Finvest Limited 18 July 2014		0
Reliance Capital Ltd 27 May 2008		0
Religare Finvest Limited 25 August 2011		0
Religare Finvest Limited 29 December 2012		0
Others 27 July 2022		0
Religare Finvest Limited 25 August 2011		0
Religare Finvest Limited 21 August 2015		0
Religare Finvest Limited 29 December 2012		0
Religare Finvest Limited 18 July 2014		0
Reliance Capital Ltd 27 May 2008		0
Religare Finvest Limited 25 August 2011		0
Religare Finvest Limited 29 December 2012		0
Others 27 July 2022		0
Religare Finvest Limited 25 August 2011		0
Religare Finvest Limited 21 August 2015		0
Religare Finvest Limited 29 December 2012		0
Religare Finvest Limited 18 July 2014		0
Reliance Capital Ltd 27 May 2008		0
Religare Finvest Limited 25 August 2011		0
Religare Finvest Limited 29 December 2012		0

Frequently Asked Questions

What is the date of Suchi consultants and investment private limited incorporation?

Incorporation date of the company is 09 May 1989 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Suchi consultants and investment private limited has appointed how many directors?

The appointed directors in the company are:

Suresh kumar sethi
Rekha sethi
Suchi sethi
Shiv kumar