Company Information

CIN
Status
Date of Incorporation
03 September 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
23 September 2011
Paid Up Capital
648,750,000
Authorised Capital
750,000,000

Directors

Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director/Designated Partner
for almost 2 years
Niraj Mankad
Niraj Mankad
Director/Designated Partner
for almost 2 years
Shankarlal Ujaji Thakkar
Shankarlal Ujaji Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
over 37 years ago

Documents

Form 21-290912.PDF
Optional Attachment 3-290912.PDF
Optional Attachment 2-290912.PDF
Optional Attachment 1-290912.PDF
Copy of the Court-Company Law Board Order-290912.PDF
Scheme of Arrangement- Amalgamation-060812.PDF
Copy of Board Resolution-060812.PDF
Form 23B for period 010411 to 310312-290911.OCT
Frm23ACA-250911 for the FY ending on-310311.OCT
FormSchV-250911 for the FY ending on-310311.OCT
Form23AC-250911 for the FY ending on-310311.OCT
Form 2-070111-271210.PDF
List of allottees-070111.PDF
Form 23-040111.PDF
Copy of resolution-040111.PDF
FormSchV-271110 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
Frm23ACA-271010 for the FY ending on-310310.OCT
Frm23ACA-291009 for the FY ending on-310309.OCT
FormSchV-191109 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the date on which the Sushmita holdings ltd incorporated?

Sushmita holdings ltd was incorporated on 03 September 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sushmita holdings ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sushmita holdings ltd?

4 of directors are associated with the company.

What is the number of directors associated with Sushmita holdings ltd?

4 of directors are associated with the company.