Company Information

CIN
Status
Date of Incorporation
11 February 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,000
Authorised Capital
500,000

Directors

Vibhor Gupta
Vibhor Gupta
Director/Designated Partner
for about 8 years
Parag Gupta
Parag Gupta
Director/Designated Partner
for over 1 year
Govind Ram Gupta
Govind Ram Gupta
Director/Designated Partner
for about 17 years

Past Directors

Man Mohan Rathi .
Man Mohan Rathi .
Additional Director
over 17 years ago
Lajpat Rai Jain
Lajpat Rai Jain
Additional Director
over 17 years ago

Charges

5 Crore
28 August 2014
Housing Development Finance Corporation Limited
5 Crore
28 August 2014
Housing Development Finance Corporation Limited
0
28 August 2014
Housing Development Finance Corporation Limited
0
28 August 2014
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-30112020_signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form DPT-3-06072020-signed
Form GNL-2-07012020-signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018

Frequently Asked Questions

What is the date on which the Suruchi exports (india) private limited incorporated?

Suruchi exports (india) private limited was incorporated on 11 February 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Suruchi exports (india) private limited compliant?

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

What is the number of directors associated with Suruchi exports (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Suruchi exports (india) private limited?

5 of directors are associated with the company.