Company Information

CIN
Status
Date of Incorporation
31 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
310,000

Directors

Nidhi Bajaj
Nidhi Bajaj
Director/Designated Partner
for over 2 years
Mohinder Nath Anand
Mohinder Nath Anand
Director/Designated Partner
for almost 19 years
Tarun Anand
Tarun Anand
Director/Designated Partner
for about 1 year

Past Directors

Meenu Sahni
Meenu Sahni
Director
over 7 years ago
Rajan Sahni
Rajan Sahni
Director
over 7 years ago

Trademarks

Sync Nscan Semusi Technologies

[Class : 36] Online Mobile Insurance Selling Company, As Included In Class 36.

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-24082019
Optional Attachment-(1)-24082019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Form PAS-3-26072019_signed
Optional Attachment-(1)-26072019
Copy of Board or Shareholders? resolution-26072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Form SH-7-19072019-signed
Copy of the resolution for alteration of capital;-10072019
Altered memorandum of assciation;-10072019
Optional Attachment-(1)-10072019
Form AOC-4-16052019_signed
Form MGT-7-20042019_signed

Frequently Asked Questions

What is the date of Semusi technologies private limited incorporation?

Incorporation date of the company is 31 January 2006 .

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 5.

Semusi technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun anand
  • Rajan sahni
  • Meenu sahni
  • Nidhi bajaj
  • Mohinder nath anand