About
Basic Data Updated:
3 months agoThe Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 3.00 cr and a paid-up capital of Rs 3.00 cr.
The Corporate currently has active open charges totaling ₹3.00 cr. It has already closed loans amounting to ₹5.54 cr, as per the Ministry of Corporate Affairs (MCA) records.
Alka Mehta, Smita Puniyani, and Preaveenchandra Devyani serve as directors at the Company.
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909TG2000PLC034107 |
| Company No. | 034107 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 29 Mar 2000 |
| Date of AGM | 30 Sep 2014 |
| Date of Balance Sheet | 31 Mar 2014 |
| Listing Status | Unlisted |
| ROC Code | Roc Hyderabad |
Financials of Sushma Exim (India) Limited
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Corporate Structure
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People in Sushma Exim (India) Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 05 Aug 2009 | ₹3.00 Cr | Open |
Hdfc Bank Limited Creation Date: 03 Sep 2014 | ₹7.65 M | Satisfied |
Centurion Bank Of Punjab Limited Creation Date: 28 Jun 2007 | ₹2.30 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
14 years 8 months Recent activity within the organization
Charges
A charge registered on 03 Sep 2014 via Charge ID 10537707 with Hdfc Bank Limited was fully satisfied on 11 Feb 2015.
11 Feb 2015Annual General Meeting
Sushma Exim (India) Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
30 Sep 2014Charges
A charge with State Bank Of India of Rs. 3.00 cr registered on 05 Aug 2009 with Charge ID 10217446 was modified on 17 Sep 2014.
17 Sep 2014Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.77 cr with Charge ID 10537707 was registered on 03 Sep 2014.
03 Sep 2014Director Appointment
Smita Ram Puniyani was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 10 years 4 months .
28 Apr 2014
Frequently asked questions
What is the Incorporation or founding date of Sushma Exim (India) Limited?
