Company Information

CIN
Status
Date of Incorporation
17 March 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krithivasan Sivakumar
Krithivasan Sivakumar
Director/Designated Partner
for almost 15 years
Pattabiraman Bhaskaran
Pattabiraman Bhaskaran
Director
for over 1 year

Past Directors

Documents

Form ADT-1-26122020_signed
Approval letter for extension of AGM;-25122020
Form MGT-7-26122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Form AOC-4-25122020_signed
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-27052019-signed

Frequently Asked Questions

What is the date of Susthira enterprises private limited incorporation?

Incorporation date of the company is 17 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Susthira enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Pattabiraman bhaskaran
  • Krithivasan sivakumar