Company Information

CIN
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 May 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Uttam Kumar Srivastava
Uttam Kumar Srivastava
Director/Designated Partner
for over 12 years
Ajay Kumar Jindal
Ajay Kumar Jindal
Manager/Secretary
for over 11 years

Past Directors

Vijay Shankar Mishra
Vijay Shankar Mishra
Director
over 12 years ago

Documents

Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24032018
Copy of court order or NCLT or CLB or order by any other competent authority.-01032018
Form GNL-2-23082017-signed
Optional Attachment-(1)-19082017
Optional Attachment-(2)-19082017
Optional Attachment-(3)-19082017
Form MGT-14-28062017_signed
Optional Attachment-(1)-23062017
Optional Attachment-(5)-23062017
Optional Attachment-(4)-23062017
Optional Attachment-(3)-23062017
Optional Attachment-(2)-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Form AOC-4-05062017_signed
Form MGT-7-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
List of share holders, debenture holders;-03062017
Directors report as per section 134(3)-03062017
Form MGT-14-24042017-signed

Frequently Asked Questions

What is the date on which the Susane traders private limited incorporated?

Susane traders private limited was incorporated on 21 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Susane traders private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Susane traders private limited?

3 of directors are associated with the company.

What is the number of directors associated with Susane traders private limited?

3 of directors are associated with the company.