Company Information

CIN
U74899DL1988PTC033656
Status
Date of Incorporation
26 October 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,217,000
Authorised Capital
2,500,000

Directors

Sabina Kapoor
Sabina Kapoor
Director
for over 20 years
Madan Lal Kapoor
Madan Lal Kapoor
Director/Designated Partner
for about 4 years
Urmila Devi Kapoor
Urmila Devi Kapoor
Director/Designated Partner
for over 20 years
Gautam Kapoor
Gautam Kapoor
Director/Designated Partner
for almost 2 years

Past Directors

Brij Mohan Kapoor
Brij Mohan Kapoor
Director
over 32 years ago

Charges

28 Lak
22 September 2005
Bank Of India
28 Lak
22 September 2005
Bank Of India
0
22 September 2005
Bank Of India
0
22 September 2005
Bank Of India
0

Documents

Form DIR-12-23112020_signed
Interest in other entities;-19112020
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter for extension of AGM;-05112020
Approval letter of extension of financial year or AGM-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(2)-05112020
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form ADT-1-23082019_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019

Frequently Asked Questions

What is the date on which the Sushanu investments private limited incorporated?

Sushanu investments private limited was incorporated on 26 October 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sushanu investments private limited compliant?

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

What is the number of directors associated with Sushanu investments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sushanu investments private limited?

5 of directors are associated with the company.