Company Information

CIN
Status
Date of Incorporation
22 September 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 January 2023
Paid Up Capital
170,000
Authorised Capital
1,000,000

Directors

Ankit Rajesh Damani
Ankit Rajesh Damani
Director/Designated Partner
for over 1 year
Prabhakar Bhagwan Bagwe
Prabhakar Bhagwan Bagwe
Director/Designated Partner
for almost 6 years
Rajesh Damani
Rajesh Damani
Director/Designated Partner
for almost 2 years

Past Directors

Radheshyam Bankatlalji Maniyar
Radheshyam Bankatlalji Maniyar
Additional Director
about 15 years ago
Arvind Balakrishna Kulkarni
Arvind Balakrishna Kulkarni
Director
almost 26 years ago
Ashok Kumar Mohta
Ashok Kumar Mohta
Director
over 41 years ago

Charges

3 Crore
04 July 2016
The Laxmi Co-operative Bank Limited
3 Crore
27 March 2018
Vyapari Sahakari Bank Maryadit
50 Lak
23 March 2011
The Laxmi Cooperative Bank Ltd
65 Lak
03 February 2009
The Laxmi Co-operative Bank Ltd.
65 Lak
31 July 2007
Punjab National Bank
3 Crore
05 June 2023
Others
0
04 July 2016
Others
0
27 March 2018
Others
0
03 February 2009
The Laxmi Co-operative Bank Ltd.
0
31 July 2007
Punjab National Bank
0
23 March 2011
The Laxmi Cooperative Bank Ltd
0
05 June 2023
Others
0
04 July 2016
Others
0
27 March 2018
Others
0
03 February 2009
The Laxmi Co-operative Bank Ltd.
0
31 July 2007
Punjab National Bank
0
23 March 2011
The Laxmi Cooperative Bank Ltd
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-17092020-signed
Form AOC-5-27012020-signed
Copy of board resolution-15012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(1)-29062019
Form DIR-12-11032019_signed
Evidence of cessation;-07032019
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(2)-07032019
Form MGT-7-19012019_signed

Frequently Asked Questions

What is the date on which the Suchetan commercial and marketing private limited incorporated?

Suchetan commercial and marketing private limited was incorporated on 22 September 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suchetan commercial and marketing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suchetan commercial and marketing private limited?

6 of directors are associated with the company.

What is the number of directors associated with Suchetan commercial and marketing private limited?

6 of directors are associated with the company.