Company Information

CIN
Status
Date of Incorporation
09 December 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
93,225,500
Authorised Capital
95,000,000

Directors

Vinod Kumar Sodani
Vinod Kumar Sodani
Director
for about 14 years
Anjana Soni Thakur
Anjana Soni Thakur
Wholetime Director
for about 14 years
Ratan Lal Samriya
Ratan Lal Samriya
Director
for over 8 years
Mahesh Chand Lakhotiya
Mahesh Chand Lakhotiya
Director
for about 14 years

Past Directors

Charges

0
10 March 2017
Il&fs Financial Services Limited
50 Crore

Documents

Form AOC-4 NBFC(IND AS)-31122020_signed
Optional Attachment-(1)-29122020
Secretarial Audit Report-30122020
Company CSR policy as per sub-section (4) of section 135-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-29122020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered memorandum of association-30102020
Form MGT-15-14102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(1)-09102020
Form DIR-12-19082020_signed

Frequently Asked Questions

What is the date on which the Suchitra finance & trading co ltd incorporated?

Suchitra finance & trading co ltd was incorporated on 09 December 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suchitra finance & trading co ltd compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Suchitra finance & trading co ltd?

4 of directors are associated with the company.

What is the number of directors associated with Suchitra finance & trading co ltd?

4 of directors are associated with the company.