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 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Amrita Amar Vakil
Amrita Amar Vakil
Director/Designated Partner
for about 21 years
Ketan Chatrabhuj Kapadia
Ketan Chatrabhuj Kapadia
Director/Designated Partner
for about 21 years
Dipika Vakil Amar
Dipika Vakil Amar
Director/Designated Partner
for almost 2 years
Mahesh Chimanlal Dalal
Mahesh Chimanlal Dalal
Director/Designated Partner
for about 17 years

Past Directors

Nehal Vakil Abhay
Nehal Vakil Abhay
Director
about 21 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Optional Attachment-(1)-25102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Secretarial Audit Report-25102020
Company CSR policy as per sub-section (4) of section 135-25102020
Form AOC-4 NBFC(IND AS)-25102020_signed
Form MGT-6-24112019_signed
-19112019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-14-21062019_signed
Form MGT-6-05042019_signed
-05042019

Frequently Asked Questions

What is the date on which the Suptaswar investments and trading company limited incorporated?

Suptaswar investments and trading company limited was incorporated on 12 November 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suptaswar investments and trading company limited compliant?

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

What is the number of directors associated with Suptaswar investments and trading company limited?

5 of directors are associated with the company.

What is the number of directors associated with Suptaswar investments and trading company limited?

5 of directors are associated with the company.