Company Information

CIN
Status
Date of Incorporation
24 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rakesh Kumar Rastogi
Rakesh Kumar Rastogi
Director/Designated Partner
for over 1 year
Tanya Rastogi
Tanya Rastogi
Director/Designated Partner
for over 1 year

Past Directors

Ambuj Rastogi
Ambuj Rastogi
Director
almost 12 years ago

Charges

10 October 2023
Others
0
10 October 2023
Others
0
10 October 2023
Others
0

Documents

Form DPT-3-07052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24122019_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DIR-12-11112019_signed
Evidence of cessation;-01112019
Optional Attachment-(1)-15072019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Sushma real estate traders india private limited incorporation?

Incorporation date of the company is 24 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Sushma real estate traders india private limited has appointed how many directors?

The appointed directors in the company are:

  • Tanya rastogi
  • Ambuj rastogi
  • Rakesh kumar rastogi