CIN |
|
|
Company Name |
SUFANTA INSURANCE MARKETING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
329924 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 February 2018 |
|
Age of Company |
6 years, 1 month, 25 days |
|
Activity |
Insurance and pension funding, except compulsory social security. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,210,000 |
|
Paid up capital |
₹2,210,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUFANTA INSURANCE MARKETING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Kh. No. 584, FF Ground Floor Mundaka Near Pillar N West Delhi West Delhi DL 110041 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08073770 |
Director |
23 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08321881 |
Director |
16 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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09547014 |
Wholetime Director |
12 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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VAISHNAVI KALA (OPC) PRIVATE LIMITED | H. NO. 056 F/F, KH NO. 78/8/2 SWARN PARK, MUNDAKA NEAR BALAJI JWELLARY DELHI West Delhi DL 110041 IN |
AAZ-0429 |
GBR TAX SOLUTIONS LLP | HOUSE NO 527 KH NO 423 GROUND FLOOR PVT 527A VILLAGE GHEVRA LANDMARD NEAR TRANSFORMER FIRARNI NEW DELHI West Delhi DL 110041 IN |
U72200DL2012PTC238604 |
SMART-IND TECHNOLOGY SERVICES PRIVATE LIMITED | H NO. 78 UPPER GROUND FLOOR KH NO. 9/10 BLOCK B SHIVVIHAR NILOTHI EXT NEAR DILER MAHANDI FARMHOUSE DELHI West Delhi DL 110041 IN |
U72900DL2019PTC355358 |
ARASA IOT PRIVATE LIMITED | H NO. RZH-156, 157 GROUND FLOOR KH/NO 77/23 NIHAL VIHAR NANGLOI WEST DELHI West Delhi DL 110041 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250