Company · U65990MH1991PTC061348
Suchir Investment And Finance Private Li Mited
Suchir Investment And Finance Private Li Mited is a company incorporated in 1991 in Mumbai. Its current status on the MCA register is Amalgamated. 5 people are currently on record as directors and officers.
- Status
- Amalgamated
- Incorporated
- 1991
- Paid-up capital
- ₹2.48 cr
- Authorised
- ₹2.5 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vinod Banwarilal Saraf | Director | 1991 | Serving | 00076708 |
| Sunil Banwarilal Saraf | Director | 1991 | Serving | 00076887 |
| Kavita Saraf | Beneficial Owner | 2002 | Serving | 00080170 |
| Viral Saraf Mittal | Director | 2010 | Serving | 02666028 |
| Vinati Saraf Mutreja | Director | 2023 | Serving | 00079184 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- Shiv-Ashish 2nd Floor Andhri-Kurla Road, Sakinaka Andheri (E)Mumbai, Maharashtra, 400072
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 12 Aug 2013
- Last balance sheet
- 31 Mar 2013
- Registration number
- 061348
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.