Company Information

CIN
Status
Date of Incorporation
01 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paritosh Mittal .
Paritosh Mittal .
Director/Designated Partner
for over 1 year
Bina Mittal
Bina Mittal
Director/Designated Partner
for over 1 year
Himanshu Agarwal
Himanshu Agarwal
Director
for over 11 years
Pallavi Kansal
Pallavi Kansal
Director/Designated Partner
for over 8 years
Swati Mittal
Swati Mittal
Director/Designated Partner
for about 10 years
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
for over 11 years

Past Directors

Vandana Wadhwani
Vandana Wadhwani
Director
over 19 years ago

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-24042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Copy of written consent given by auditor-25022018
Copy of the intimation sent by company-25022018
Directors report as per section 134(3)-25022018

Frequently Asked Questions

When was the Suvan exports private limited incorporated?

The Suvan exports private limited was incorporated with ROC on 01 July 2005 as .

Where has the Suvan exports private limited been incorporated?

The company was incorporated in Delhi with registration number 138199.

What is the E-filing status of the company?

The status of Suvan exports private limited is Active.

Number of Key Management personnel of the Suvan exports private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Suvan exports private limited?

The appointed directors in the company are:

  • Sanjay kumar mittal
  • Bina mittal
  • Paritosh mittal .
  • Swati mittal
  • Himanshu agarwal
  • Vandana wadhwani
  • Pallavi kansal