Company Information

CIN
Status
Date of Incorporation
19 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhukant Agrawal
Madhukant Agrawal
Director
for over 24 years
Subin Baby Samuel
Subin Baby Samuel
Director
for over 14 years
Susan Baby Samuel
Susan Baby Samuel
Director
for over 14 years
Robin Samuel
Robin Samuel
Director
for over 14 years
Ebin Baby Samuel
Ebin Baby Samuel
Director
for over 14 years

Past Directors

Baby Oonnunni Samuel
Baby Oonnunni Samuel
Additional Director
almost 15 years ago
Jayesh Baburaja Shah
Jayesh Baburaja Shah
Director
over 24 years ago

Documents

Form DPT-3-17092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-14-09092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190909
Altered memorandum of association-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Optional Attachment-(1)-29082019
Form DPT-3-02072019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Details of other Entity(s)-26112018

Frequently Asked Questions

When was the Susan mall and reality private limited incorporated?

The Susan mall and reality private limited was incorporated with ROC on 19 May 2000 as .

Where has the Susan mall and reality private limited been incorporated?

The company was incorporated in Mumbai with registration number 126635.

What is the E-filing status of the company?

The status of Susan mall and reality private limited is Active.

Number of Key Management personnel of the Susan mall and reality private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Susan mall and reality private limited?

The appointed directors in the company are:

  • Ebin baby samuel
  • Baby oonnunni samuel
  • Robin samuel
  • Susan baby samuel
  • Subin baby samuel
  • Jayesh baburaja shah
  • Madhukant agrawal