Company Information

CIN
Status
Date of Incorporation
12 November 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
09 September 2013
Paid Up Capital
110,000
Authorised Capital
150,000

Directors

Hiren Ashwin Gandhi
Hiren Ashwin Gandhi
Director/Designated Partner
for about 23 years
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
for over 11 years

Past Directors

Satyen Ashwin Gandhi
Satyen Ashwin Gandhi
Additional Director
over 11 years ago
Malav Ashwin Dani
Malav Ashwin Dani
Additional Director
almost 12 years ago
Ina Ashwin Dani
Ina Ashwin Dani
Director
about 45 years ago

Documents

Optional Attachment 1-020614.PDF
Form 67 -Addendum--020614 in respect of Form INC-28-140514.PDF
Form INC-28-140514.PDF
Copy of the Court-Company Law Board Order-140514.PDF
Copy of Board Resolution-181213.PDF
Scheme of Arrangement- Amalgamation-181213.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-060913.OCT
Form23AC-230913 for the FY ending on-310313.OCT
Form 32-170913.OCT
Optional Attachment 1-160913.PDF
Form 32-050613.OCT
Optional Attachment 1-050613.PDF
Optional Attachment 2-050613.PDF
Form 32-020413.OCT
Evidence of cessation-020413.PDF
Optional Attachment 1-020413.PDF
Form 32-280313.OCT
Optional Attachment 3-160313.PDF
Optional Attachment 1-160313.PDF

Frequently Asked Questions

When was the Suprasad investments and trading company private limited incorporated?

The Suprasad investments and trading company private limited was incorporated with ROC on 12 November 1979 as .

Where has the Suprasad investments and trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 021873.

What is the E-filing status of the company?

The status of Suprasad investments and trading company private limited is Amalgamated.

Number of Key Management personnel of the Suprasad investments and trading company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suprasad investments and trading company private limited?

The appointed directors in the company are:

  • Ina ashwin dani
  • Jalaj ashwin dani
  • Malav ashwin dani
  • Satyen ashwin gandhi
  • Hiren ashwin gandhi