Company Information

CIN
Status
Date of Incorporation
22 November 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
415,000
Authorised Capital
500,000

Directors

Harsh Govind Dusad
Harsh Govind Dusad
Director/Designated Partner
for over 4 years
Nirmalkumar Khandelwal
Nirmalkumar Khandelwal
Director
for over 1 year
Govind Chandraprakash Dusad
Govind Chandraprakash Dusad
Director
for about 34 years

Past Directors

Trademarks

Spintor Sudha Ventilating Systems

[Class : 11] Wind Driven Ventilators

Torq Sudha Ventilating Systems

[Class : 11] Wind Driven Ventilators

Ozian Sudha Ventilating Systems

[Class : 11] Aluminium Wind Driven Turbo Ventilators Adn Wind Ventilators For Industries, Warehouses And For Commercial And Domestic Use

Safelux Sudha Ventilating Systems

[Class : 11] Dome Lights.

Suninside Sudha Ventilating Systems

[Class : 11] Lighting Apparatus & Installations

Suninside Sudha Ventilating Systems

[Class : 6] Pipes, Tubes & Ducts Of Metals In Corporating Supporting Solar Collectors

Youvsafe With Uv Logo Sudha Ventilating System

[Class : 35] Retail & E Commerce Service Related To Disinfectant Apparatus, Sterilization Apparatus, Disposable Sterilization Pouches, Book Sterilization Apparatus, Sterilization Apparatus For Feeding Bottles, Sterilization, Disinfection And Decontamination Equipment, Sterilizing Apparatus, Sterilizing Devices, Ultraviolet Sterilizers.

Charges

1 Crore
03 January 2018
Axis Bank Limited
1 Crore
03 May 2000
Bank Of Baroda
40 Lak
10 May 1992
Bank Of Baroda
15 Lak
10 August 1992
Bank Of Baroda
15 Lak
28 February 1994
Bank Of Baroda
21 Lak
10 February 1998
Bank Of Baroda
15 Lak
03 January 2018
Axis Bank Limited
0
10 February 1998
Bank Of Baroda
0
28 February 1994
Bank Of Baroda
0
03 May 2000
Bank Of Baroda
0
10 May 1992
Bank Of Baroda
0
10 August 1992
Bank Of Baroda
0
03 January 2018
Axis Bank Limited
0
10 February 1998
Bank Of Baroda
0
28 February 1994
Bank Of Baroda
0
03 May 2000
Bank Of Baroda
0
10 May 1992
Bank Of Baroda
0
10 August 1992
Bank Of Baroda
0

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-14122020_signed
Form DPT-3-04102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-26072019
List of share holders, debenture holders;-16112018

Frequently Asked Questions

What is the date of Sudha ventilating systems private limited incorporation?

Incorporation date of the company is 22 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Sudha ventilating systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Govind chandraprakash dusad
  • Nirmalkumar khandelwal
  • Harsh govind dusad