Company Information

CIN
U65910TG1990PTC011942
Status
Date of Incorporation
12 November 1990
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,287,200
Authorised Capital
5,000,000

Directors

Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
for over 11 years
Amrita Agarwal
Amrita Agarwal
Director/Designated Partner
for over 31 years
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shankerlal Agarwal
Shankerlal Agarwal
Director
about 34 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
Form AOC-4-29072017_signed
Form INC-22-03032017_signed
Copy of board resolution authorizing giving of notice-03032017
Optional Attachment-(1)-03032017
Copies of the utility bills as mentioned above (not older than two months)-03032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032017

Frequently Asked Questions

When was the Sushil leafin private limited incorporated?

The Sushil leafin private limited was incorporated with ROC on 12 November 1990 as .

Where has the Sushil leafin private limited been incorporated?

The company was incorporated in Hyderabad with registration number 011942.

What is the E-filing status of the company?

The status of Sushil leafin private limited is Active.

Number of Key Management personnel of the Sushil leafin private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sushil leafin private limited?

The appointed directors in the company are:

  • Rajesh kumar agarwal
  • Amrita agarwal
  • Siddharth agarwal
  • Shankerlal agarwal