Company Information

CIN
U72200DL2003PTC121815
Status
Date of Incorporation
18 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishi Kant Rai
Nishi Kant Rai
Director/Designated Partner
for over 3 years
Aditi Misra
Aditi Misra
Director/Designated Partner
for about 7 years

Past Directors

Asha Mohindru
Asha Mohindru
Additional Director
almost 10 years ago

Charges

20 Crore
09 July 2011
Yes Bank Limited
20 Crore
07 December 2009
3i Infotech Trusteeship Services Limited
5 Crore
09 July 2011
Yes Bank Limited
0
07 December 2009
3i Infotech Trusteeship Services Limited
0
09 July 2011
Yes Bank Limited
0
07 December 2009
3i Infotech Trusteeship Services Limited
0
09 July 2011
Yes Bank Limited
0
07 December 2009
3i Infotech Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Form ADT-1-22042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form AOC-5-08042019-signed
Copy of board resolution-05042019
Form CHG-1-08012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
Instrument(s) of creation or modification of charge;-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018

Frequently Asked Questions

What is the date of Suvi software private limited incorporation?

Incorporation date of the company is 18 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Suvi software private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditi misra
  • Asha mohindru
  • Nishi kant rai