CIN |
|
|
Company Name |
SUSHMA EXIM (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
34107 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
29 March 2000 |
|
Age of Company |
24 years, 0 month, 26 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹30,000,000 |
|
Paid up capital |
₹30,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| Balance Sheet |
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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 SUSHMA EXIM (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.55B, VAHINI NAGAR,GUNROCK ENCLAVE SIKH VILLAGE, SECUNDERABAD. SECUNDERABAD. TG 500009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00411303 |
Director |
04 February 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01841306 |
Director |
05 June 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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06948757 |
Director |
28 April 2014 |
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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 |
|---|---|---|
AAK-1348 |
WISDOM ERGOTECH INDIA LLP | PLOT NO 85, ROAD NO.2, VAHINI NAGAR SIKH VILLAGE SECUNDERABAD Hyderabad TG 500009 IN |
U74300TG2006PTC049559 |
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U85100TG2009PTC063521 |
PENGUIN MEDICAL DEVICES PRIVATE LIMITED | PLOT NO 36, KIRAN ENCLAVE, MANOVIKAS NAGAR SIKH VILLAGE SECUNDERABAD TG 500009 IN |
U72900TG2021PTC158353 |
MULTRA TECHNOLOGIES PRIVATE LIMITED | Plot No 52, LA Harmony Gunrock Enclave, Sikh Village Secunderabad TG 500009 IN |
U74900TG2016PTC102601 |
TARGET GUARDING SOLUTIONS PRIVATE LIMITED | PLOT NO 15 , FIRST FLOOR ,VAHINI NAGAR , SIKH VILLAGE ROAD SECUNDERABAD Hyderabad TG 500009 IN |
U93000TG2008PTC059747 |
GBANS CONSULTING PRIVATE LIMITED | PLOT NO.7,JAI NAGAR COLONY, SIKH VILLAGE, SECUNDERABAD SECUNDERABAD Hyderabad TG 500009 IN |
U72200TG1999PTC032800 |
MARKETSPACE SYSTEMS PRIVATE LIMITED | PLOT NO 1, GUNROCK ENCLAVE,SECUNDERABAD ANDHRA PRADESH SECUNDERABAD, ANDHRA PRADESH SECUNDERABAD, ANDHRA PRADESH TG 500009 IN |
U74900TG2007PTC055096 |
MOKSH INTERACTIVE EVENTS INDIA PRIVATE LIMITED | Plot No: 22, LANE NO: 1, VAHINI NAGAR SIKH ROAD, KARKHANA SECUNDERABAD Hyderabad TG 500009 IN |
U45309TG2017PTC118960 |
VIVE PROJECTS PRIVATE LIMITED | PLOT NO 42 FLAT NO 202 VANKA CASTLE WAHAB NAGAR SIKH VILLAGE SECUNDERABAD Hyderabad TG 500009 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 |
10022368 |
2006-10-16 |
- |
2011-09-02 |
725,000 |
Syndicate Bank |
|
10067974 |
2007-06-28 |
- |
2009-08-05 |
23,000,000 |
CENTURION BANK OF PUNJAB LIMITED |
|
10217446 |
2009-08-05 |
2014-09-17 |
- |
30,000,000 |
State Bank of India |
|
10537707 |
2014-09-03 |
- |
2015-02-11 |
7,650,000 |
HDFC BANK LIMITED |
|
80005978 |
2005-06-01 |
2006-06-07 |
2011-09-02 |
14,500,000 |
Syndicate Bank |
|
90262701 |
2005-06-01 |
- |
2011-09-02 |
9,500,000 |
SYNDICATE BANK |
| 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