Company Information

CIN
Status
Date of Incorporation
14 February 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Shyam Agarwal
Shyam Agarwal
Director
for almost 19 years
Narendra Kumar Lodha
Narendra Kumar Lodha
Director
for almost 19 years

Past Directors

Sanjay Daga
Sanjay Daga
Director
about 8 years ago
Prakash Gunshi Dedhia
Prakash Gunshi Dedhia
Director
about 11 years ago
Sharadchandra Varajlal Bhansali
Sharadchandra Varajlal Bhansali
Director
almost 19 years ago
Suhas Ratilal Merchant
Suhas Ratilal Merchant
Director
almost 19 years ago
Ramesh Gunshi Dedhia
Ramesh Gunshi Dedhia
Director
almost 28 years ago

Documents

Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Notice of resignation;-16102018
Form DIR-12-02122017-signed
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4(XBRL)-24112017_signed
Evidence of cessation;-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(4)-15112017

Frequently Asked Questions

When was the Susme builders pvt ltd incorporated?

The Susme builders pvt ltd was incorporated with ROC on 14 February 1983 as .

Where has the Susme builders pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 029302.

What is the E-filing status of the company?

The status of Susme builders pvt ltd is Converted to LLP.

Number of Key Management personnel of the Susme builders pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Susme builders pvt ltd?

The appointed directors in the company are:

  • Shyam agarwal
  • Suhas ratilal merchant
  • Narendra kumar lodha
  • Ramesh gunshi dedhia
  • Prakash gunshi dedhia
  • Sharadchandra varajlal bhansali
  • Sanjay daga