CIN |
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Company Name |
SUSHIL IMPEX PVT. LTD. |
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Company Status |
Amalgamated |
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RoC |
RoC-Kolkata |
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Registration Number |
53079 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 September 1991 |
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Age of Company |
32 years, 7 month, 3 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
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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 SUSHIL IMPEX PVT. LTD.
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00407673 |
Director |
17 September 1991 |
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Other Companies Associated with
Previous Companies Associated with
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00407716 |
Director |
17 September 1991 |
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Other Companies Associated with
Previous Companies Associated with
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00416715 |
Director |
20 September 1994 |
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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. | |||||
CIN |
Name |
Address |
|---|---|---|
U45202WB1990PTC048849 |
RITIKA ESTATES PVT LTD | 4A, FLAT NO 601 ASHOKA ROAD KOLKATA Kolkata WB 700027 IN |
U45201WB1988PTC044868 |
VEDIKA PROPERTIES PVT LTD | 4A, FLAT NO 602 ASHOKA ROAD KOLKATA Kolkata WB 700027 IN |
U65999WB2019PTC230111 |
ANOUSHKA FINCOM PRIVATE LIMITED | 6, ASHOKA ROAD, 4TH FLOOR, FLAT 403B KOLKATA Kolkata WB 700027 IN |
U70101WB1991PTC053079 |
SUSHIL IMPEX PVT. LTD. | 4 ASHOKA ROAD KOLKATA WB 700027 IN |
U70101WB1997PTC085736 |
SURYAKIRAN APARTMENT SERVICES PVT LTD | 4A ASHOKA ROAD KOLKATA WB 700027 IN |
U29130WB1994PTC061735 |
ARHAM OVERRSEAS PVT. LTD. | 4A, Ashoka Road KOLKATA WB 700027 IN |
U70200WB2009PTC138859 |
RSVD DEVELOPERS PRIVATE LIMITED | 3B ASHOKA ROAD 4TH FLOOR KOLKATA WB 700027 IN |
U70109WB2011PTC168729 |
COURTYARD GAMES PRIVATE LIMITED | 26 BELVEDERE ROAD KOLKATA WB 700027 IN KOLKATA Kolkata WB 700027 IN |
U70109WB1994PTC064515 |
VARUNAVI ESTATES PVT LTD | 4A, ASHOKA ROAD, SURYAKIRAN BUILDING 1 ST FLOOR, SUITE NO:102, ALIPORE KOLKATA WB 700027 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
₹
250