Company Information
CIN
Status
Date of Incorporation
12 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
263,672,910
Authorised Capital
300,000,000
Directors
Shweta Gupta
Manager/Secretary
about 2 years ago
about 2 years ago
Sanjula Sanghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar Gangwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Krina Gala Gaurav
Additional Director
about 3 years ago
about 3 years ago
Manoj Khemka
Cfo(kmp)
over 6 years ago
over 6 years ago
Raja Gopal Chinraj
Additional Director
over 7 years ago
over 7 years ago
Anand Kishorilal Agarwal
Director
almost 16 years ago
almost 16 years ago
Sushilkumar Singh Kasliwal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] Clothing Including T Shirt, Pant, Jacket, Sweatshirts, Items Not Included In Other Class And Included In Class 25
[Class : 25] Clothing Including T Shirt, Pant, Jacket, Sweatshirts, Items Not Included In Other Class And Included In Class 25
[Class : 35] Advertising, Marketing, Import, Export, Business Administration, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlet Related To Clothing, Footwear, Headgear
View +6 more Brands for Suditi Industries Limited.
Charges
28 January 2019
The South Indian Bank Limited
11 Crore
29 August 2016
Axis Bank Limited
40 Lak
05 October 2015
Axis Bank Limited
30 Crore
02 August 2017
Punjab National Bank
4 Crore
08 September 2010
Indian Overseas Bank
23 Crore
19 April 1994
Stressed Assets Stabilisation Fund
1 Crore
27 October 2009
Union Bank Of India
4 Crore
27 March 1997
Union Bank Of India
75 Lak
29 April 1993
The Vasya Bank Ltd.
2 Crore
27 March 1997
Union Bank Of India
1 Crore
07 May 1997
Sbi Commercial & Intl. Bank Ltd
6 Crore
13 November 1996
The Vysya Bank Ltd
6 Crore
15 July 1994
The Vysya Bank Ltd
12 Crore
29 April 1993
The Vysya Bank Ltd
40 Lak
30 December 1996
The Vysya Bank Ltd
2 Crore
04 May 1996
The Vysya Bank Ltd
1 Crore
29 December 1998
Industrial Development Bank Of India
5 Crore
22 September 1998
Industrial Development Bank Of India
9 Crore
19 April 1994
Industrial Development Bank Of India
1 Crore
24 December 1998
Industrial Development Bank Of India
10 Crore
12 November 1993
Industrial Development Bank Of India
2 Crore
12 September 1997
Industrial Development Bank Of India
7 Crore
25 December 1998
Industrial Development Bank Of India
8 Crore
26 March 1997
Industrial Development Bank Of India
18 Crore
30 November 1992
Industrial Development Bank Of India
4 Crore
05 January 2000
Union Bank Of India Limited
2,300 Crore
01 November 2023
Indian Overseas Bank
0
21 March 2022
Others
0
30 November 1992
Industrial Development Bank Of India
0
05 October 2015
Axis Bank Limited
0
28 January 2019
Others
0
02 August 2017
Others
0
29 August 2016
Axis Bank Limited
0
29 April 1993
The Vysya Bank Ltd
0
25 December 1998
Industrial Development Bank Of India
0
12 September 1997
Industrial Development Bank Of India
0
26 March 1997
Industrial Development Bank Of India
0
30 December 1996
The Vysya Bank Ltd
0
04 May 1996
The Vysya Bank Ltd
0
15 July 1994
The Vysya Bank Ltd
0
12 November 1993
Industrial Development Bank Of India
0
19 April 1994
Stressed Assets Stabilisation Fund
0
29 April 1993
The Vasya Bank Ltd.
0
27 March 1997
Union Bank Of India
0
13 November 1996
The Vysya Bank Ltd
0
24 December 1998
Industrial Development Bank Of India
0
22 September 1998
Industrial Development Bank Of India
0
19 April 1994
Industrial Development Bank Of India
0
08 September 2010
Indian Overseas Bank
0
27 October 2009
Union Bank Of India
0
07 May 1997
Sbi Commercial & Intl. Bank Ltd
0
29 December 1998
Industrial Development Bank Of India
0
27 March 1997
Union Bank Of India
0
05 January 2000
Union Bank Of India Limited
0
01 November 2023
Indian Overseas Bank
0
21 March 2022
Others
0
30 November 1992
Industrial Development Bank Of India
0
05 October 2015
Axis Bank Limited
0
28 January 2019
Others
0
02 August 2017
Others
0
29 August 2016
Axis Bank Limited
0
29 April 1993
The Vysya Bank Ltd
0
25 December 1998
Industrial Development Bank Of India
0
12 September 1997
Industrial Development Bank Of India
0
26 March 1997
Industrial Development Bank Of India
0
30 December 1996
The Vysya Bank Ltd
0
04 May 1996
The Vysya Bank Ltd
0
15 July 1994
The Vysya Bank Ltd
0
12 November 1993
Industrial Development Bank Of India
0
19 April 1994
Stressed Assets Stabilisation Fund
0
29 April 1993
The Vasya Bank Ltd.
0
27 March 1997
Union Bank Of India
0
13 November 1996
The Vysya Bank Ltd
0
24 December 1998
Industrial Development Bank Of India
0
22 September 1998
Industrial Development Bank Of India
0
19 April 1994
Industrial Development Bank Of India
0
08 September 2010
Indian Overseas Bank
0
27 October 2009
Union Bank Of India
0
07 May 1997
Sbi Commercial & Intl. Bank Ltd
0
29 December 1998
Industrial Development Bank Of India
0
27 March 1997
Union Bank Of India
0
05 January 2000
Union Bank Of India Limited
0
Documents
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-01122020_signed
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Optional Attachment-(1)-16112020
Instrument(s) of creation or modification of charge;-16112020
Form MSME FORM I-04112020_signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-28092020
Form MSME FORM I-22092020
Form MSME FORM I-22092020_signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-09062020-signed
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(3)-26122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form MGT-14-17112019_signed
