Company Information

CIN
Status
Date of Incorporation
31 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinku Suchanti
Rinku Suchanti
Director/Designated Partner
over 1 year ago
Pushpa Suchanti
Pushpa Suchanti
Director/Designated Partner
over 1 year ago
Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director/Designated Partner
over 1 year ago
Ashish Motilal Jalan
Ashish Motilal Jalan
Director/Designated Partner
almost 2 years ago
Dhaval Sumantrai Desai
Dhaval Sumantrai Desai
Director/Designated Partner
almost 2 years ago
Nirmalchand Suchanti
Nirmalchand Suchanti
Director/Designated Partner
over 5 years ago
Rita Suchanti
Rita Suchanti
Beneficial Owner
over 5 years ago
Vineet Suchanti
Vineet Suchanti
Beneficial Owner
over 5 years ago

Past Directors

Pooja Pritamdayal Chaudhri
Pooja Pritamdayal Chaudhri
Additional Director
over 5 years ago
Ramachandran Ranganathan
Ramachandran Ranganathan
Additional Director
about 14 years ago

Charges

50 Lak
28 October 2016
Bmw India Financial Services Private Limited
50 Lak
08 June 2023
Axis Bank Limited
0
28 October 2016
Others
0
08 June 2023
Axis Bank Limited
0
28 October 2016
Others
0
08 June 2023
Axis Bank Limited
0
28 October 2016
Others
0

Documents

Form DPT-3-10122020-signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-24092020
Form DPT-3-20082020-signed
Form PAS-6-11082020_signed
Optional Attachment-(1)-08082020
Form GNL-2-13052020-signed
Optional Attachment-(1)-05052020
Form MGT-14-29022020_signed
Copy of agreement-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MR-1-17022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11022020
Copy of shareholders resolution-11022020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form MGT-7-03122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Optional Attachment-(2)-29112019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019