Company Information

CIN
U51909DL2011PTC216981
Status
Date of Incorporation
04 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,240,000
Authorised Capital
5,500,000

Directors

Rakesh Goyal
Rakesh Goyal
Director/Designated Partner
for over 1 year
Navin Kumar Gupta
Navin Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sunita Gupta
Sunita Gupta
Director
over 13 years ago
Hema Goyal
Hema Goyal
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
Form AOC - 4 CFS-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed

Frequently Asked Questions

What is the date of Suhema exim private limited incorporation?

Incorporation date of the company is 04 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Suhema exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin kumar gupta
  • Rakesh goyal
  • Hema goyal
  • Sunita gupta