Company Information

CIN
U74899DL2005PTC140662
Status
Date of Incorporation
13 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
309,000
Authorised Capital
1,000,000

Directors

Sushil Kumar Aggarwal
Sushil Kumar Aggarwal
Director/Designated Partner
for about 13 years
Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

77 Lak
21 February 2020
Yes Bank Limited
77 Lak
21 February 2020
Yes Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
21 February 2020
Yes Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
21 February 2020
Yes Bank Limited
0
30 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form DIR-12-02092020_signed
Optional Attachment-(1)-26082020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form PAS-3-20022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Copy of Board or Shareholders? resolution-20022020
Optional Attachment-(1)-20022020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019

Frequently Asked Questions

When was the Sushi v exim private limited incorporated?

The Sushi v exim private limited was incorporated with ROC on 13 September 2005 as .

Where has the Sushi v exim private limited been incorporated?

The company was incorporated in Delhi with registration number 140662.

What is the E-filing status of the company?

The status of Sushi v exim private limited is Active.

Number of Key Management personnel of the Sushi v exim private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sushi v exim private limited?

The appointed directors in the company are:

  • Varun aggarwal
  • Sushil kumar aggarwal