Company Information

CIN
U74899DL1981PTC011845
Status
Date of Incorporation
09 June 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,143,800
Authorised Capital
1,200,000

Directors

Pooja Aggarwal
Pooja Aggarwal
Director/Designated Partner
for over 1 year
Aditi Aggarwal
Aditi Aggarwal
Director/Designated Partner
for over 1 year
Ishanvi Aggarwal
Ishanvi Aggarwal
Director/Designated Partner
for over 1 year
Ravi Shankar Aggarwal
Ravi Shankar Aggarwal
Director/Designated Partner
for over 43 years
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
28 December 2012
Kotak Mahindra Bank Limited
5 Crore
31 August 2007
Icici Bank Limited
1 Crore
28 April 1988
The Haryana Financial Corporation
39 Lak
31 August 2007
Icici Bank Limited
0
28 April 1988
The Haryana Financial Corporation
0
28 December 2012
Kotak Mahindra Bank Limited
0
31 August 2007
Icici Bank Limited
0
28 April 1988
The Haryana Financial Corporation
0
28 December 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form ADT-1-20082020_signed
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Details of other Entity(s)-19082020
List of share holders, debenture holders;-19082020
Copy of resolution passed by the company-19082020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Details of other Entity(s)-23082019
Directors report as per section 134(3)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Form AOC-4-23082019_signed

Frequently Asked Questions

What is the date of Sujata carbons private limited incorporation?

Incorporation date of the company is 09 June 1981 .

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 5.

Sujata carbons private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi shankar aggarwal
  • Nitin aggarwal
  • Pooja aggarwal
  • Aditi aggarwal
  • Ishanvi aggarwal