Company Information

CIN
Status
Date of Incorporation
16 September 1992
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
9,507,170
Authorised Capital
10,000,000

Directors

Amitesh Bajpai
Amitesh Bajpai
Director
for almost 10 years
Ajay Agarwal Kumar
Ajay Agarwal Kumar
Director
for almost 10 years

Past Directors

Mradul Agarwal
Mradul Agarwal
Director
about 10 years ago
Mukul Agarwal
Mukul Agarwal
Director
over 31 years ago
Mithanlal Babulal Agarwal
Mithanlal Babulal Agarwal
Director
over 32 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018

Frequently Asked Questions

When was the Sushant securities and trading company pvt ltd incorporated?

The Sushant securities and trading company pvt ltd was incorporated with ROC on 16 September 1992 as .

Where has the Sushant securities and trading company pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 068548.

What is the E-filing status of the company?

The status of Sushant securities and trading company pvt ltd is Active.

Number of Key Management personnel of the Sushant securities and trading company pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Sushant securities and trading company pvt ltd?

The appointed directors in the company are:

  • Mradul agarwal
  • Mukul agarwal
  • Mithanlal babulal agarwal
  • Ajay agarwal kumar
  • Amitesh bajpai