Company Information

CIN
Status
Date of Incorporation
29 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,498,950
Authorised Capital
3,500,000

Directors

Niloufer Khushru Minocherhomji
Niloufer Khushru Minocherhomji
Director
for over 11 years
Neville Sarosh Bharucha
Neville Sarosh Bharucha
Director/Designated Partner
for almost 2 years
Khushru Rusi Minocherhomji
Khushru Rusi Minocherhomji
Director/Designated Partner
for over 1 year
Mahrukh Neville Bharucha
Mahrukh Neville Bharucha
Director
for almost 10 years

Past Directors

Farida Cherag Mehta
Farida Cherag Mehta
Director
almost 10 years ago
Cherag Bejon Mehta
Cherag Bejon Mehta
Director
almost 10 years ago
Snehal Shrikant Nandode
Snehal Shrikant Nandode
Director
over 11 years ago
Leena Snehal Nandode
Leena Snehal Nandode
Director
over 11 years ago

Trademarks

Dial A Meal (Device... Suxes Hospitality Solutions

[Class : 42] Providing Of Food & Drink.

Documents

Form ADT-1-25112020_signed
Form ADT-3-25112020_signed
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Resignation letter-24112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
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
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-02112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112019
Copy of Board or Shareholders? resolution-01112019
Form MGT-14-24102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019

Frequently Asked Questions

What is the date on which the Suxes hospitality solutions private limited incorporated?

Suxes hospitality solutions private limited was incorporated on 29 July 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Suxes hospitality solutions private limited compliant?

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

What is the number of directors associated with Suxes hospitality solutions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Suxes hospitality solutions private limited?

8 of directors are associated with the company.