Company Information

CIN
U65993GA1973PTC000176
Status
Date of Incorporation
24 September 1973
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
255,600
Authorised Capital
700,000

Directors

Suvarn Rajaram Bandekar
Suvarn Rajaram Bandekar
Director/Designated Partner
for over 1 year
Deepak Anant Bandekar
Deepak Anant Bandekar
Director
for almost 21 years
Seema Suvarn Bandekar
Seema Suvarn Bandekar
Director/Designated Partner
for about 27 years

Past Directors

Documents

Form INC-28-09072020-signed
Optional Attachment-(1)-27062020
Copy of court order or NCLT or CLB or order by any other competent authority.-27062020
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-03072019-signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Frequently Asked Questions

What is the date on which the Suvarna investment & trading private limited incorporated?

Suvarna investment & trading private limited was incorporated on 24 September 1973 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Suvarna investment & trading private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Suvarna investment & trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Suvarna investment & trading private limited?

3 of directors are associated with the company.