Company Information

CIN
Status
Date of Incorporation
20 June 2012
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asit Kishore Koticha
Asit Kishore Koticha
Additional Director
for almost 3 years
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
for over 12 years
Payal Preet Koticha
Payal Preet Koticha
Director/Designated Partner
for about 1 year
Preet Asit Koticha
Preet Asit Koticha
Director/Designated Partner
for almost 2 years
Amit Bamshankar Jha
Amit Bamshankar Jha
Director
for over 6 years

Past Directors

Haresh Kumar
Haresh Kumar
Director
over 9 years ago
Rajendra Singh
Rajendra Singh
Director
over 12 years ago

Charges

25 Crore
16 October 2020
Idbi Trusteeship Services Limited
164 Crore
20 September 2022
Mitcon Credentia Trusteeship Services Limited
25 Crore
31 January 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
16 October 2020
Idbi Trusteeship Services Limited
0
31 January 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
16 October 2020
Idbi Trusteeship Services Limited
0
31 January 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
16 October 2020
Idbi Trusteeship Services Limited
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-15092020-signed
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form DPT-3-19072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Form DIR-12-10092018_signed
Optional Attachment-(1)-07092018

Frequently Asked Questions

When was the Suchi builders and developers private limited incorporated?

The Suchi builders and developers private limited was incorporated with ROC on 20 June 2012 as .

Where has the Suchi builders and developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 232440.

What is the E-filing status of the company?

The status of Suchi builders and developers private limited is Active.

Number of Key Management personnel of the Suchi builders and developers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Suchi builders and developers private limited?

The appointed directors in the company are:

  • Rajesh ramesh turakhia
  • Haresh kumar
  • Asit kishore koticha
  • Rajendra singh
  • Amit bamshankar jha
  • Preet asit koticha
  • Payal preet koticha