Company Information

CIN
Status
Date of Incorporation
09 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Ved Prakash Agarwal
Ved Prakash Agarwal
Director
for almost 9 years
Vikram Agarwal
Vikram Agarwal
Director
for almost 9 years

Past Directors

Anang Pal Singh
Anang Pal Singh
Director
over 25 years ago
Balwant Singh Negi
Balwant Singh Negi
Director
over 26 years ago

Documents

Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-27122016
Form AOC-4-15122016_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form DIR-12-070116.OCT
Interest in other entities-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Optional Attachment 1-070116.PDF
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
Form ADT-1-311015.OCT

Frequently Asked Questions

When was the Suvarna marketing private limited incorporated?

The Suvarna marketing private limited was incorporated with ROC on 09 May 1994 as .

Where has the Suvarna marketing private limited been incorporated?

The company was incorporated in Delhi with registration number 058870.

What is the E-filing status of the company?

The status of Suvarna marketing private limited is Converted to LLP.

Number of Key Management personnel of the Suvarna marketing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Suvarna marketing private limited?

The appointed directors in the company are:

  • Vikram agarwal
  • Anang pal singh
  • Ved prakash agarwal
  • Balwant singh negi