Company Information

CIN
Status
Date of Incorporation
28 June 2011
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
15,000,000

Directors

Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
for over 1 year
Vijay Singh Daga
Vijay Singh Daga
Director/Designated Partner
for over 1 year

Past Directors

Mahabir Prasad Agarwalla
Mahabir Prasad Agarwalla
Director
about 9 years ago
Sanjay Kumar Mozika
Sanjay Kumar Mozika
Director
over 13 years ago

Charges

9 Crore
16 February 2019
The Federal Bank Limited
5 Crore
03 September 2020
The Federal Bank Ltd
52 Lak
29 June 2022
The Federal Bank Limited
4 Crore
29 June 2022
Others
0
16 February 2019
Others
0
03 September 2020
Others
0
29 June 2022
Others
0
16 February 2019
Others
0
03 September 2020
Others
0
29 June 2022
Others
0
16 February 2019
Others
0
03 September 2020
Others
0

Documents

Form DPT-3-03012021_signed
Auditor?s certificate-26122020
Form CHG-1-26092020_signed
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-17102019-signed
Auditor?s certificate-09102019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-19032019
Form MGT-7-21012019_signed
Form INC-22-08012019_signed
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-07012019

Frequently Asked Questions

What is the date of Suburb residency private limited incorporation?

Incorporation date of the company is 28 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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.

Suburb residency private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar mozika
  • Vijay singh daga
  • Sushil kumar daga
  • Mahabir prasad agarwalla