Company Information

CIN
U45200MH2002PTC137660
Status
Date of Incorporation
23 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,740,000
Authorised Capital
2,500,000

Directors

Teja Singh Moolchandani
Teja Singh Moolchandani
Director/Designated Partner
for almost 2 years
Harish T Moolchandani
Harish T Moolchandani
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
15 September 2003
Uco Bank
2 Crore
15 September 2003
Uco Bank
0
15 September 2003
Uco Bank
0
15 September 2003
Uco Bank
0

Documents

Form ADT-1-050915.OCT
FormSchV-040915 for the FY ending on-310314.OCT
Form66-040915 for the FY ending on-310314.OCT
Form23AC-040915 for the FY ending on-310314.OCT
Letter of the charge holder-030715.PDF
Form CHG-4-030715-ChargeId-90148386.OCT
Memorandum of satisfaction of Charge-030715.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form66-191213 for the FY ending on-310313.OCT
Form23AC-191213 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-270313 for the FY ending on-310312.OCT
Form66-270313 for the FY ending on-310312.OCT
FormSchV-270313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 18-151211.OCT
FormSchV-251111 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date on which the Sufi developers private limited incorporated?

Sufi developers private limited was incorporated on 23 October 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sufi developers private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sufi developers private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sufi developers private limited?

2 of directors are associated with the company.