Company Information

CIN
U17120MH1987PTC044642
Status
Date of Incorporation
11 September 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vinod Prabhudayal Modi
Vinod Prabhudayal Modi
Director
for about 1 year
Avishek Modi
Avishek Modi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

3 Crore
16 January 2012
Bank Of India
1 Crore
20 September 1999
State Bank Of India
1 Crore
19 March 1993
Canara Bank
1 Lak
30 March 2010
Reliance Capital Ltd
1 Crore
17 March 2009
Central Bank Of India
70 Lak
09 July 2009
Central Bank Of India
70 Lak
30 September 1999
State Bank Of India
1 Crore
19 July 1995
Canara Bank
13 Lak
18 August 1995
Canara Bank
13 Lak
28 July 2023
Others
0
16 January 2012
Bank Of India
0
19 March 1993
Canara Bank
0
20 September 1999
State Bank Of India
0
18 August 1995
Canara Bank
0
09 July 2009
Central Bank Of India
0
30 March 2010
Reliance Capital Ltd
0
30 September 1999
State Bank Of India
0
19 July 1995
Canara Bank
0
17 March 2009
Central Bank Of India
0
28 July 2023
Others
0
16 January 2012
Bank Of India
0
19 March 1993
Canara Bank
0
20 September 1999
State Bank Of India
0
18 August 1995
Canara Bank
0
09 July 2009
Central Bank Of India
0
30 March 2010
Reliance Capital Ltd
0
30 September 1999
State Bank Of India
0
19 July 1995
Canara Bank
0
17 March 2009
Central Bank Of India
0

Documents

Form DPT-3-04102020-signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Letter of the charge holder stating that the amount has been satisfied-01112019
Form CHG-4-01112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191101

Frequently Asked Questions

When was the Suvino exports private limited incorporated?

The Suvino exports private limited was incorporated with ROC on 11 September 1987 as .

Where has the Suvino exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 044642.

What is the E-filing status of the company?

The status of Suvino exports private limited is Active.

Number of Key Management personnel of the Suvino exports private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Suvino exports private limited?

The appointed directors in the company are:

  • Vinod prabhudayal modi
  • Avishek modi