Company Information

CIN
Status
Date of Incorporation
11 October 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohamedfaruk Zikarbhai Memon
Mohamedfaruk Zikarbhai Memon
Director/Designated Partner
for about 13 years

Past Directors

Julfikarali Thakur Mashkali
Julfikarali Thakur Mashkali
Additional Director
over 4 years ago
Manish Girdharilal Asawa
Manish Girdharilal Asawa
Director
about 10 years ago
Mohamedvasim Zikarbhai Memon
Mohamedvasim Zikarbhai Memon
Director
about 13 years ago

Trademarks

Rad Cure Radiation Off Sufi International

[Class : 9] Chipsets, Chipcards, Chip Coils, Silicon Chips, Semiconductor Chips, Computer Chips, Multiprocessor Chips, Electronic Chips, Chips (Dna ), Dna Chips, Computer Chipsets, Chip Card Readers, Electronic Chip Cards, Chips [Integrated Circuits], Integrated Circuit Chips, Encoded Electronic Chip Cards, Blank Electronic Chip Cards, System On Chip [Soc], Silicon Chips [E...

Charges

3 Crore
31 August 2017
Indusind Bank Ltd.
1 Crore
06 October 2016
Idbi Bank Limited
2 Crore
31 August 2017
Others
0
06 October 2016
Idbi Bank Limited
0
31 August 2017
Others
0
06 October 2016
Idbi Bank Limited
0

Documents

Form DPT-3-20102020-signed
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Notice of resignation;-14092020
Form DIR-11-09092020_signed
Proof of dispatch-09092020
Acknowledgement received from company-09092020
Notice of resignation filed with the company-09092020
Form INC-22-17072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Optional Attachment-(1)-17072020
Copy of board resolution authorizing giving of notice-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Frequently Asked Questions

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

Sufi international private limited was incorporated on 11 October 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sufi international private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.