Company Information

CIN
Status
Date of Incorporation
13 May 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
498,000
Authorised Capital
1,000,000

Directors

Anagha Raghunath Mahabal
Anagha Raghunath Mahabal
Director/Designated Partner
for about 9 years

Past Directors

Nilesh Suresh Jamdar
Nilesh Suresh Jamdar
Additional Director
over 2 years ago
Prashant Sharad Sapre
Prashant Sharad Sapre
Director
about 14 years ago
Charuhas Prabhakar Bendkhale
Charuhas Prabhakar Bendkhale
Director
over 17 years ago
Anuya Anil Gondhalekar
Anuya Anil Gondhalekar
Director
almost 22 years ago
Anil Vasudeo Gondhalekar
Anil Vasudeo Gondhalekar
Director
over 38 years ago

Charges

0
18 November 1997
The United Western Bank Ltd.
75 Lak
01 December 1992
The United Western Bank Ltd.
11 Lak
01 December 1992
The United Western Bank Ltd.
0
18 November 1997
The United Western Bank Ltd.
0
01 December 1992
The United Western Bank Ltd.
0
18 November 1997
The United Western Bank Ltd.
0

Documents

Form ADT-1-21122019_signed
Copy of the intimation sent by company-21122019
Optional Attachment-(1)-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Evidence of cessation;-19032019
Form ADT-3-07032019_signed

Frequently Asked Questions

What is the date on which the Sussan engineering pvt ltd incorporated?

Sussan engineering pvt ltd was incorporated on 13 May 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sussan engineering pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sussan engineering pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Sussan engineering pvt ltd?

6 of directors are associated with the company.