Company Information

CIN
U51900MH1995PTC085806
Status
Date of Incorporation
22 February 1995
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

Sanjay Sanghai
Sanjay Sanghai
Director
for almost 30 years
Maganlal Arjan Gala
Maganlal Arjan Gala
Director
for over 1 year
Chetan Velji Nisar
Chetan Velji Nisar
Director/Designated Partner
for over 19 years

Past Directors

Sushil Sheoduttrai Sanghai
Sushil Sheoduttrai Sanghai
Director
almost 30 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-10082020-signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018

Frequently Asked Questions

What is the date on which the Sushan tradings private limited incorporated?

Sushan tradings private limited was incorporated on 22 February 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sushan tradings private limited compliant?

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

What is the number of directors associated with Sushan tradings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sushan tradings private limited?

4 of directors are associated with the company.