Company Information
CIN
Status
Date of Incorporation
22 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
415,000
Authorised Capital
500,000
Directors
Nirmalkumar Khandelwal
Director
over 2 years ago
over 2 years ago
Harsh Govind Dusad
Director/Designated Partner
over 5 years ago
over 5 years ago
Govind Chandraprakash Dusad
Director
about 35 years ago
about 35 years ago
Patents
The invention relates to a Vertical Bracket / Extrusion Holder used in wind driven turbine / turbo rooftop ventilators also known as wind driven exhaust ventilators / air exit wind ventilators or simply as wind driven ventilators. In one embodiment, the holder has a structure housing defining an axial opening in whi...
Registered Trademarks
[Class : 35] Retail & E Commerce Service Related To Disinfectant Apparatus, Sterilization Apparatus, Disposable Sterilization Pouches, Book Sterilization Apparatus, Sterilization Apparatus For Feeding Bottles, Sterilization, Disinfection And Decontamination Equipment, Sterilizing Apparatus, Sterilizing Devices, Ultraviolet Sterilizers.
[Class : 6] Pipes, Tubes & Ducts Of Metals In Corporating Supporting Solar Collectors
[Class : 11] Lighting Apparatus & Installations
View +4 more Brands for Sudha Ventilating Systems Private Limited.
Charges
03 January 2018
Axis Bank Limited
1 Crore
03 May 2000
Bank Of Baroda
40 Lak
10 May 1992
Bank Of Baroda
15 Lak
10 August 1992
Bank Of Baroda
15 Lak
28 February 1994
Bank Of Baroda
21 Lak
10 February 1998
Bank Of Baroda
15 Lak
03 January 2018
Axis Bank Limited
0
10 February 1998
Bank Of Baroda
0
28 February 1994
Bank Of Baroda
0
03 May 2000
Bank Of Baroda
0
10 May 1992
Bank Of Baroda
0
10 August 1992
Bank Of Baroda
0
03 January 2018
Axis Bank Limited
0
10 February 1998
Bank Of Baroda
0
28 February 1994
Bank Of Baroda
0
03 May 2000
Bank Of Baroda
0
10 May 1992
Bank Of Baroda
0
10 August 1992
Bank Of Baroda
0
Documents
Form AOC-4-07012021_signed
Directors report as per section 134(3)-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
Form DPT-3-14122020_signed
Form DPT-3-04102020-signed
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-26072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
Form CHG-4-08032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Instrument(s) of creation or modification of charge;-18012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
