Supan Investment And Holding Private Limited

Supan Investment And Holding Private Limited

Founded in 1996 headquartered in Gujarat, India.
1996 | Ahmedabad, Gujarat (India) | Active

Last Updated:

May 19, 2024
HomeCompanySupan Investment And Holding Private Limited

Who are the key members and board of directors at Supan Investment And Holding?

Board Members(2)

NameDesignationAppointment DateStatus
Minalben Raja In Additional Director 17-Aug-2015Current
Anjan Raja In Director 20-Mar-2007Current

Financial Performance and Corporate Structure Insights of Supan Investment And Holding.

Supan Investment And Holding Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹1.00 M

LenderAmountStatus

Punjab & Sind Bank

Creation Date: 28 Sep 2000
₹1.00 MOpen

How Many Employees Work at Supan Investment And Holding?

Unlock and access historical data on people associated with Supan Investment And Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Supan Investment And Holding

Recent activity within the organization

  • Annual General Meeting

    Supan Investment And Holding Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Supan Investment And Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Director Appointment

    Minalben Anjanbhai Raja was appointed as a Additional Director was appointed as a Additional Director on 17 Aug 2015 & has been associated with this company since 9 years 4 months .

    17 Aug 2015

  • Director Appointment

    Anjan Harshadbhai Raja was appointed as a Director was appointed as a Director on 20 Mar 2007 & has been associated with this company since 17 years 9 months .

    20 Mar 2007

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 1.00 M with Charge ID 90104101 was registered on 28 Sep 2000.

    28 Sep 2000

  • Company Incorporation

    Supan Investment And Holding Private Limited was registered on 19 Mar 1996 with Roc Ahmedabad & aged 28 years 9 months as per MCA records.

    19 Mar 1996

Frequently asked questions

  • Supan Investment And Holding Private Limited was incorporated on 19 Mar 1996.

  • The authorized share capital of Supan Investment And Holding Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Supan Investment And Holding Private Limited.

    • Minalben Anjanbhai Raja
    • Anjan Harshadbhai Raja
  • As per Ministry of Corporate Affairs (Mca), the registered address of Supan Investment And Holding Private Limited is 1St Floor Sumeru Centre Nrparimal Crossing, C G Road, Ahmedabad, Gujarat, India, 380007.

  • The corporate identification number (CIN) of Supan Investment And Holding Private Limited is U24231GJ1996PTC029088 and the company number is 029088 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Supan Investment And Holding Private Limited amount to ₹ 1.00 M.

  • The most recent Balance Sheet for Supan Investment And Holding Private Limited was filed with the ROC on 31 Mar 2023.

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