Company Information

CIN
U65999MH2010PTC205345
Status
Date of Incorporation
08 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Kumar Singh
Ashwani Kumar Singh
Director/Designated Partner
for over 1 year
Ashwani Kumar Singh
Ashwani Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Murlidhar Bhamidipati
Murlidhar Bhamidipati
Director
almost 13 years ago
Devindra Vaijinathappa Mankare
Devindra Vaijinathappa Mankare
Director
almost 13 years ago
Uma Malpani
Uma Malpani
Director
over 14 years ago

Documents

Form DPT-3-21092020-signed
Company CSR policy as per section 135(4)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-30062019
Form MGT-7-16012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the date on which the Sushen investment services private limited incorporated?

Sushen investment services private limited was incorporated on 08 July 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sushen investment services private limited compliant?

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

What is the number of directors associated with Sushen investment services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sushen investment services private limited?

5 of directors are associated with the company.