Company Information

CIN
U18109DL1999PTC101202
Status
Date of Incorporation
18 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,520,000
Authorised Capital
10,000,000

Directors

Aviraj Dewan
Aviraj Dewan
Director/Designated Partner
for almost 2 years
Amit Diwan
Amit Diwan
Director
for almost 25 years
Seema Diwan
Seema Diwan
Director/Designated Partner
for almost 15 years
Esha Diwan
Esha Diwan
Director/Designated Partner
for about 3 years
Usha Diwan
Usha Diwan
Director/Designated Partner
for about 25 years
Sumeeta Diwan
Sumeeta Diwan
Director/Designated Partner
for over 1 year

Past Directors

Bhupender Singh Ahluwalia
Bhupender Singh Ahluwalia
Additional Director
about 6 years ago
Sumit Diwan
Sumit Diwan
Director
almost 25 years ago

Charges

0
25 June 2005
Citi Bank
87 Lak
25 June 2005
Citi Bank
0
25 June 2005
Citi Bank
0
25 June 2005
Citi Bank
0
25 June 2005
Citi Bank
0
25 June 2005
Citi Bank
0

Documents

Form DPT-3-02032021-signed
Form DIR-12-25122020_signed
Form DIR-11-24122020_signed
Evidence of cessation;-23122020
Notice of resignation filed with the company-23122020
Acknowledgement received from company-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Proof of dispatch-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Form DIR-11-22122020_signed
Notice of resignation filed with the company-21122020
Acknowledgement received from company-21122020
Proof of dispatch-21122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020
List of share holders, debenture holders;-09102019

Frequently Asked Questions

What is the date on which the Sud apparels private limited incorporated?

Sud apparels private limited was incorporated on 18 August 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sud apparels private limited compliant?

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

What is the number of directors associated with Sud apparels private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sud apparels private limited?

8 of directors are associated with the company.