Company Information

CIN
U70101MH1987PTC043978
Status
Date of Incorporation
03 July 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
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

Angad Dharamdev Singh
Angad Dharamdev Singh
Director/Designated Partner
for almost 2 years
Madhu Pradeep Sarda
Madhu Pradeep Sarda
Director
for almost 24 years
Pradeep Kumar Sarda
Pradeep Kumar Sarda
Director/Designated Partner
for almost 2 years

Past Directors

Govind Gulabchand Holani
Govind Gulabchand Holani
Director
about 11 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-03122020-signed
Form DPT-3-02092020-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Frequently Asked Questions

When was the Suvimal properties pvt ltd incorporated?

The Suvimal properties pvt ltd was incorporated with ROC on 03 July 1987 as .

Where has the Suvimal properties pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 043978.

What is the E-filing status of the company?

The status of Suvimal properties pvt ltd is Active.

Number of Key Management personnel of the Suvimal properties pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Suvimal properties pvt ltd?

The appointed directors in the company are:

  • Govind gulabchand holani
  • Pradeep kumar sarda
  • Madhu pradeep sarda
  • Angad dharamdev singh