Company Information

CIN
U65993MH2000PTC129661
Status
Date of Incorporation
20 November 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
1,000,000

Directors

Kamal Kishore Arora
Kamal Kishore Arora
Director/Designated Partner
for almost 5 years
Sakshi Yogesh Arora
Sakshi Yogesh Arora
Director/Designated Partner
for almost 11 years
Suparna Siddharth Tiwari
Suparna Siddharth Tiwari
Additional Director
for over 15 years

Past Directors

Esha Arora
Esha Arora
Additional Director
over 10 years ago

Documents

Form BEN - 2-31122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24062019-signed
Form DIR-12-29052019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-12102018_signed

Frequently Asked Questions

What is the date of Su-esha investments private limited incorporation?

Incorporation date of the company is 20 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Su-esha investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Esha arora
  • Kamal kishore arora
  • Sakshi yogesh arora
  • Suparna siddharth tiwari