Company Information

CIN
Status
Date of Incorporation
13 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
38,300,000
Authorised Capital
110,000,000

Directors

Urmil Dinesh Arya
Urmil Dinesh Arya
Director/Designated Partner
for about 29 years
Harish Arya Ramchander
Harish Arya Ramchander
Director/Designated Partner
for over 1 year
Dinesh Ram Arya
Dinesh Ram Arya
Director/Designated Partner
for over 29 years

Past Directors

Charges

9 Crore
28 May 1999
State Bank Of Indore
2 Crore
29 January 1996
Bank Of Baroda
1 Lak
01 November 1995
State Bank Of Indore
3 Crore
01 September 1995
Bank Of Baroda
3 Crore
23 November 2002
Bank Of India
6 Crore
01 November 1995
State Bank Of Indore
0
01 September 1995
Bank Of Baroda
0
23 November 2002
Bank Of India
0
29 January 1996
Bank Of Baroda
0
28 May 1999
State Bank Of Indore
0
01 November 1995
State Bank Of Indore
0
01 September 1995
Bank Of Baroda
0
23 November 2002
Bank Of India
0
29 January 1996
Bank Of Baroda
0
28 May 1999
State Bank Of Indore
0
01 November 1995
State Bank Of Indore
0
01 September 1995
Bank Of Baroda
0
23 November 2002
Bank Of India
0
29 January 1996
Bank Of Baroda
0
28 May 1999
State Bank Of Indore
0
01 November 1995
State Bank Of Indore
0
01 September 1995
Bank Of Baroda
0
23 November 2002
Bank Of India
0
29 January 1996
Bank Of Baroda
0
28 May 1999
State Bank Of Indore
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-09072019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form ADT-1-23112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Optional Attachment-(1)-20112018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-30112017

Frequently Asked Questions

What is the date of Sushitex exports (india) limited incorporation?

Incorporation date of the company is 13 June 1995 .

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 3.

Sushitex exports (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh ram arya
  • Harish arya ramchander
  • Urmil dinesh arya