Company Information

CIN
Status
Date of Incorporation
19 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Rajan Raheja
Suman Rajan Raheja
Director
for about 33 years
Viren Rajan Raheja
Viren Rajan Raheja
Director
for about 22 years
Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director
for over 9 years

Past Directors

Krishna Shivram Bhat
Krishna Shivram Bhat
Director
over 9 years ago
Anthony Castelino
Anthony Castelino
Director
over 28 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Director
over 29 years ago

Documents

Form MGT-14-14122019_signed
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191114
Form MGT-14-14102019-signed
Altered articles of association-10102019
Optional Attachment-(1)-10102019
Altered memorandum of association-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form BEN - 2-17082019_signed
Optional Attachment-(1)-17082019
Declaration under section 90-17082019
Form DPT-3-24062019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Form MGT-14-20052019_signed

Frequently Asked Questions

When was the Suchetan construction private limited incorporated?

The Suchetan construction private limited was incorporated with ROC on 19 November 1991 as .

Where has the Suchetan construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 064086.

What is the E-filing status of the company?

The status of Suchetan construction private limited is Converted to LLP.

Number of Key Management personnel of the Suchetan construction private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Suchetan construction private limited?

The appointed directors in the company are:

  • Suman rajan raheja
  • Viren rajan raheja
  • Sanjay jaidev johar
  • Krishna shivram bhat
  • Nimish trambaklal mehta
  • Anthony castelino