Company Information

CIN
U67120MH1991PTC063438
Status
Date of Incorporation
01 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,850,140
Authorised Capital
40,000,000

Directors

Viral Piyushkant Parikh
Viral Piyushkant Parikh
Whole Time Director
for about 21 years

Past Directors

Jayant Prakash
Jayant Prakash
Company Secretary
about 14 years ago
Ajay Narendra Shah
Ajay Narendra Shah
Whole Time Director
over 15 years ago
Sushil Narendra Shah
Sushil Narendra Shah
Director
about 31 years ago

Charges

65 Crore
17 September 2019
Aditya Birla Finance Limited
20 Crore
18 March 2021
Axis Bank Limited
45 Crore
18 March 2021
Axis Bank Limited
0
16 November 2021
Bank Of India
0
17 September 2019
Others
0
18 March 2021
Axis Bank Limited
0
16 November 2021
Bank Of India
0
17 September 2019
Others
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-07102020-signed
Form MSME FORM I-15092020_signed
Auditor?s certificate-24062020
List of depositors-24062020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-30102019

Frequently Asked Questions

What is the date of Sushil financial services private limited incorporation?

Incorporation date of the company is 01 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sushil financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay narendra shah
  • Sushil narendra shah
  • Viral piyushkant parikh
  • Jayant prakash