Company Information

CIN
Status
Date of Incorporation
10 May 2005
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
30 September 2023
Paid Up Capital
2,330,200
Authorised Capital
2,500,000

Directors

Raghav Mittal
Raghav Mittal
Director/Designated Partner
for about 5 years
Poonam Gupta
Poonam Gupta
Director/Designated Partner
for about 11 years
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
for over 1 year
Vijay Laxmi Gupta
Vijay Laxmi Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
10 February 2017
Aditya Birla Finance Limited
5 Crore
16 December 2015
Hdfc Bank Limited
4 Lak
17 August 2007
Axis Bank Ltd.
90 Lak
10 February 2017
Others
0
16 December 2015
Hdfc Bank Limited
0
17 August 2007
Axis Bank Ltd.
0
10 February 2017
Others
0
16 December 2015
Hdfc Bank Limited
0
17 August 2007
Axis Bank Ltd.
0
10 February 2017
Others
0
16 December 2015
Hdfc Bank Limited
0
17 August 2007
Axis Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-29102020-signed
Form CHG-4-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-05112019
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Optional Attachment-(1)-13072019
Interest in other entities;-13072019

Frequently Asked Questions

What is the date on which the Suvij foils private limited incorporated?

Suvij foils private limited was incorporated on 10 May 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Suvij foils private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suvij foils private limited?

4 of directors are associated with the company.

What is the number of directors associated with Suvij foils private limited?

4 of directors are associated with the company.