Company Information

CIN
Status
Date of Incorporation
13 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Pipraiya
Rajeev Pipraiya
Director/Designated Partner
for about 8 years
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for over 1 year

Past Directors

Avishkar Saigal
Avishkar Saigal
Additional Director
over 8 years ago
Surender Kumar Verma
Surender Kumar Verma
Director
about 9 years ago
Gautam Jain
Gautam Jain
Director
about 12 years ago
Neeraj Panwar
Neeraj Panwar
Additional Director
over 12 years ago

Charges

0
26 September 2012
Axis Trustee Services Limited
175 Crore
12 July 2013
Axis Trustee Services Limited
863 Crore
27 January 2010
Axis Trustee Services Limited
200 Crore
23 September 2010
Axis Trustee Services Limited
400 Crore
29 June 2010
Axis Trustee Services Limited
100 Crore
27 January 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
12 July 2013
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
23 September 2010
Axis Trustee Services Limited
0
26 September 2012
Axis Trustee Services Limited
0
12 July 2013
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0

Documents

Form INC-28-09062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062017
Optional Attachment-(1)-07062017
Copy of court order or NCLT or CLB or order by any other competent authority.-26052017
Optional Attachment-(1)-02012017
Form CHG-1-02012017_signed
Instrument(s) of creation or modification of charge;-02012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170102
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112016
Supplementary or Test audit report under section 143-22112016
Form AOC - 4 CFS-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Statement of Subsidiaries as per section 129 - Form AOC-1-25102016
Form AOC-4-25102016
Form CHG-4-10102016_signed
Letter of the charge holder stating that the amount has been satisfied-10102016

Frequently Asked Questions

What is the date of Su estates private limited incorporation?

Incorporation date of the company is 13 February 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Su estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender kumar verma
  • Nitin gupta
  • Gautam jain
  • Neeraj panwar
  • Avishkar saigal
  • Rajeev pipraiya