Company Information

CIN
Status
Date of Incorporation
08 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
69,821,000
Authorised Capital
70,000,000

Directors

Kamal Kishore Gurnani
Kamal Kishore Gurnani
Director/Designated Partner
for over 1 year
Dinesh Ram Arya
Dinesh Ram Arya
Director
for over 14 years
Kush Harish Arya
Kush Harish Arya
Director
for over 14 years
Luv Harish Arya
Luv Harish Arya
Director
for over 14 years
Harish Arya Ramchander
Harish Arya Ramchander
Director
for over 1 year

Past Directors

Charges

38 Crore
08 July 2014
Bank Of India
1 Crore
07 February 2014
Bank Of India
4 Crore
04 July 2012
Bank Of India
1 Crore
06 September 2010
Bank Of India
32 Crore
06 September 2010
Others
0
04 July 2012
Bank Of India
0
07 February 2014
Others
0
08 July 2014
Bank Of India
0
06 September 2010
Others
0
04 July 2012
Bank Of India
0
07 February 2014
Others
0
08 July 2014
Bank Of India
0
06 September 2010
Others
0
04 July 2012
Bank Of India
0
07 February 2014
Others
0
08 July 2014
Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-01072019
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Optional Attachment-(1)-20112018
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Optional Attachment-(1)-17112018
Form CHG-1-17112018_signed
Instrument(s) of creation or modification of charge;-17112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117

Frequently Asked Questions

When was the Sushitex industries private limited incorporated?

The Sushitex industries private limited was incorporated with ROC on 08 July 2010 as .

Where has the Sushitex industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 205365.

What is the E-filing status of the company?

The status of Sushitex industries private limited is Under CIRP.

Number of Key Management personnel of the Sushitex industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sushitex industries private limited?

The appointed directors in the company are:

  • Dinesh ram arya
  • Harish arya ramchander
  • Kush harish arya
  • Luv harish arya
  • Kamal kishore gurnani