Company Information

CIN
Status
Date of Incorporation
17 November 1992
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
490,030
Authorised Capital
500,000

Directors

Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
for over 1 year
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director/Designated Partner
for about 32 years
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director/Designated Partner
for about 32 years

Past Directors

Documents

Form INC-22-11092017_signed
Copies of the utility bills as mentioned above (not older than two months)-08092017
Copy of board resolution authorizing giving of notice-08092017
Optional Attachment-(1)-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-151111 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form 18-110210-150110.PDF
Optional Attachment 1-110210.PDF
Form 67 -Addendum--240409 in respect of Form 18-061108.PDF
Form 23B-271208.PDF
Copy of intimation received-271208.PDF
Form 18-210708.PDF
Optional Attachment 1-210708.PDF
Form 18-160508.PDF
Form 18-110507.PDF
Optional Attachment 1-110507.PDF
Form 18-201206.PDF

Frequently Asked Questions

When was the Sushma finance and investment pvt ltd incorporated?

The Sushma finance and investment pvt ltd was incorporated with ROC on 17 November 1992 as .

Where has the Sushma finance and investment pvt ltd been incorporated?

The company was incorporated in Hyderabad with registration number 015027.

What is the E-filing status of the company?

The status of Sushma finance and investment pvt ltd is Active.

Number of Key Management personnel of the Sushma finance and investment pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Sushma finance and investment pvt ltd?

The appointed directors in the company are:

  • Anil kumar aggarwal
  • Satish kumar aggarwal
  • Shashi aggarwal