Company Information

CIN
Status
Date of Incorporation
16 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vidhi Abhijeet Nair
Vidhi Abhijeet Nair
Director/Designated Partner
for almost 14 years
Abhijeet Pratap Nair
Abhijeet Pratap Nair
Director/Designated Partner
for almost 2 years
Prathapachandran Nair Koyyarampurath
Prathapachandran Nair Koyyarampurath
Director/Designated Partner
for about 8 years

Past Directors

Panna Haresh Asher
Panna Haresh Asher
Whole Time Director
almost 14 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-09052020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Form ADT-3-09082019_signed
Resignation letter-09082019
Form DPT-3-26062019
Form MGT-7-30112018_signed

Frequently Asked Questions

What is the date of Sutra house agencies private limited incorporation?

Incorporation date of the company is 16 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Sutra house agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijeet pratap nair
  • Vidhi abhijeet nair
  • Prathapachandran nair koyyarampurath
  • Panna haresh asher