Company Information

CIN
U51909TG2000PLC034107
Status
Date of Incorporation
29 March 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Smita Ram Puniyani
Smita Ram Puniyani
Director/Designated Partner
for over 10 years
Alka Mehta
Alka Mehta
Director/Designated Partner
for almost 22 years

Past Directors

Nagendra Rao Mikkilineni
Nagendra Rao Mikkilineni
Director
about 12 years ago
Vamsikrishna Veluru
Vamsikrishna Veluru
Whole Time Director
almost 15 years ago
Preaveenchandra Mehta Devyani
Preaveenchandra Mehta Devyani
Additional Director
over 16 years ago
Piyush Pravinchandra Mehta
Piyush Pravinchandra Mehta
Director
almost 18 years ago
Pravinchandra S Mehta
Pravinchandra S Mehta
Director
almost 22 years ago

Charges

3 Crore
05 August 2009
State Bank Of India
3 Crore
03 September 2014
Hdfc Bank Limited
76 Lak
16 October 2006
Syndicate Bank
7 Lak
01 June 2005
Syndicate Bank
1 Crore
01 June 2005
Syndicate Bank
95 Lak
28 June 2007
Centurion Bank Of Punjab Limited
2 Crore
01 June 2005
Syndicate Bank
0
28 June 2007
Centurion Bank Of Punjab Limited
0
01 June 2005
Syndicate Bank
0
03 September 2014
Hdfc Bank Limited
0
16 October 2006
Syndicate Bank
0
05 August 2009
State Bank Of India
0
01 June 2005
Syndicate Bank
0
28 June 2007
Centurion Bank Of Punjab Limited
0
01 June 2005
Syndicate Bank
0
03 September 2014
Hdfc Bank Limited
0
16 October 2006
Syndicate Bank
0
05 August 2009
State Bank Of India
0
01 June 2005
Syndicate Bank
0
28 June 2007
Centurion Bank Of Punjab Limited
0
01 June 2005
Syndicate Bank
0
03 September 2014
Hdfc Bank Limited
0
16 October 2006
Syndicate Bank
0
05 August 2009
State Bank Of India
0

Documents

Letter of the charge holder-120215.PDF
Form CHG-4-120215.OCT
Memorandum of satisfaction of Charge-120215.PDF
XBRL document in respect of profit and loss account 06-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 06-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form66-060115 for the FY ending on-310314.OCT
Form DIR-12-070115.OCT
Evidence of cessation-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
FormSchV-070115 for the FY ending on-310314.OCT
Form 23ACA XBRL-080115-060115 for the FY ending on-310314.OCT
Form 23AC XBRL-080115-060115 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-181014.PDF
Certificate of Registration of Mortgage-181014.PDF
Certificate of Registration of Mortgage-181014.PDF
Instrument of creation or modification of charge-181014.PDF
Form CHG-1-181014-030914-ChargeId-10537707.PDF
Form CHG-1-051014.OCT
Certificate of Registration for Modification of Mortgage-220914.PDF
Certificate of Registration for Modification of Mortgage-220914.PDF

Frequently Asked Questions

What is the incorporation date of the Sushma exim (india) limited?

Incorporation date of the company is 29 March 2000 .

What is the state of the Sushma exim (india) limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Sushma exim (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sushma exim (india) limited?

Sushma exim (india) limited has appointed 7 of directors.

Who are the appointed Directors in Sushma exim (india) limited?

The appointed directors in the company are:

  • Vamsikrishna veluru
  • Pravinchandra s mehta
  • Piyush pravinchandra mehta
  • Alka mehta
  • Preaveenchandra mehta devyani
  • Smita ram puniyani
  • Nagendra rao mikkilineni