Company Information

CIN
U65191TN1989PTC018250
Status
Date of Incorporation
31 October 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,920,000
Authorised Capital
45,000,000

Directors

Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
for over 1 year
. Sanjay Kumar
. Sanjay Kumar
Director/Designated Partner
for over 1 year

Past Directors

Somchand Nahar
Somchand Nahar
Director
about 35 years ago
Ramesh Chand Sutaliya
Ramesh Chand Sutaliya
Director
about 35 years ago
Nitin Sogani
Nitin Sogani
Director
about 35 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-10012019-signed
Form INC-22-03122018_signed
Optional Attachment-(1)-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Form ADT-1-30112018_signed
Form MGT-7-30112018_signed
Copy of written consent given by auditor-28112018
List of share holders, debenture holders;-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Form DIR-12-28112018_signed

Frequently Asked Questions

When was the Sutaliya finance private limited incorporated?

The Sutaliya finance private limited was incorporated with ROC on 31 October 1989 as .

Where has the Sutaliya finance private limited been incorporated?

The company was incorporated in Chennai with registration number 018250.

What is the E-filing status of the company?

The status of Sutaliya finance private limited is Active.

Number of Key Management personnel of the Sutaliya finance private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sutaliya finance private limited?

The appointed directors in the company are:

  • . sanjay kumar
  • Nitin sogani
  • Ramesh chand sutaliya
  • Somchand nahar
  • Rajesh mehta