Company Information

CIN
Status
Date of Incorporation
09 May 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Sethi
Rekha Sethi
Director/Designated Partner
for over 8 years
Suresh Kumar Sethi
Suresh Kumar Sethi
Director/Designated Partner
for almost 2 years

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 9 years ago
Suchi Sethi
Suchi Sethi
Director
over 10 years ago

Charges

7 Crore
21 August 2015
Religare Finvest Limited
3 Crore
18 July 2014
Religare Finvest Limited
2 Crore
29 December 2012
Religare Finvest Limited
14 Lak
29 December 2012
Religare Finvest Limited
14 Lak
25 August 2011
Religare Finvest Limited
1 Crore
25 August 2011
Religare Finvest Limited
53 Lak
27 May 2008
Reliance Capital Ltd
1 Crore
27 July 2022
Others
0
25 August 2011
Religare Finvest Limited
0
21 August 2015
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0
18 July 2014
Religare Finvest Limited
0
27 May 2008
Reliance Capital Ltd
0
25 August 2011
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0
27 July 2022
Others
0
25 August 2011
Religare Finvest Limited
0
21 August 2015
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0
18 July 2014
Religare Finvest Limited
0
27 May 2008
Reliance Capital Ltd
0
25 August 2011
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0
27 July 2022
Others
0
25 August 2011
Religare Finvest Limited
0
21 August 2015
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0
18 July 2014
Religare Finvest Limited
0
27 May 2008
Reliance Capital Ltd
0
25 August 2011
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-22012021-signed
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-04072019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed

Frequently Asked Questions

What is the date of Suchi consultants and investment private limited incorporation?

Incorporation date of the company is 09 May 1989 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Suchi consultants and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar sethi
  • Rekha sethi
  • Suchi sethi
  • Shiv kumar