Company Information

CIN
U17210GJ2005PTC045744
Status
Date of Incorporation
21 March 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,300,000
Authorised Capital
35,000,000

Directors

Chetna Amin Himanshubhai
Chetna Amin Himanshubhai
Additional Director
for about 17 years
Kamlesh Babubhai Amin
Kamlesh Babubhai Amin
Beneficial Owner
for over 1 year
Himanshu Babubhai Amin
Himanshu Babubhai Amin
Beneficial Owner
for over 19 years

Past Directors

Charges

14 Crore
08 June 2013
Axis Bank Limited
1 Crore
15 October 2007
Small Industries Development Bank Of India
3 Crore
22 June 2006
Progressive Merchentile Co Op Bank Ltd
25 Lak
03 January 2020
Sidbi
11 Crore
03 January 2020
Sidbi
3 Crore
03 January 2020
Sidbi
0
03 January 2020
Sidbi
0
08 June 2013
Axis Bank Limited
0
15 October 2007
Small Industries Development Bank Of India
0
22 June 2006
Progressive Merchentile Co Op Bank Ltd
0
03 January 2020
Sidbi
0
03 January 2020
Sidbi
0
08 June 2013
Axis Bank Limited
0
15 October 2007
Small Industries Development Bank Of India
0
22 June 2006
Progressive Merchentile Co Op Bank Ltd
0
03 January 2020
Sidbi
0
03 January 2020
Sidbi
0
08 June 2013
Axis Bank Limited
0
15 October 2007
Small Industries Development Bank Of India
0
22 June 2006
Progressive Merchentile Co Op Bank Ltd
0

Documents

Form INC-22-14092020_signed
Optional Attachment-(1)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Form MGT-14-10022020_signed
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form PAS-3-28012020_signed
Form MGT-14-28012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Copy of Board or Shareholders? resolution-28012020
Optional Attachment-(2)-10012020
Optional Attachment-(3)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110

Frequently Asked Questions

What is the date of Suchi foams private limited incorporation?

Incorporation date of the company is 21 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Suchi foams private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu babubhai amin
  • Kamlesh babubhai amin
  • Chetna amin himanshubhai