It is a metals and minerals public limited company based in Secunderabad., Telangana, India, established in 2000.
2000 | Secunderabad., Telangana, India | ActiveSushma Exim (India) Limited, a active public limited company, was established on 29 March 2000 in Secunderabad., Telangana, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds CIN: U51909TG2000PLC034107. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a active non-compliant status. Its leadership includes Preaveenchandra Mehta Devyani (Director), Smita Ram Puniyani (Director), Alka Mehta (Director). Past directors included Preaveenchandra Mehta Devyani, Nagendra Rao Mikkilineni, Piyush Pravinchandra Mehta. It holds ₹3.00 Cr open charges and ₹5.54 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Plot No.55B, Vahini Nagar,Gunrock Enclave Sikh Village, Secunderabad., Secunderabad., Telangana, 500009.
U51909TG2000PLC034107
034107
29 March 2000
₹3.00 Cr
₹3.00 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Preaveenchandra Mehta Devyani | Director | 05 Jun 2008 | Current |
| Smita Ram Puniyani | Director | 28 Apr 2014 | Current |
| Alka Mehta | Director | 04 Feb 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Sep 2008 | Past |
| Pramod Abcsdd | Director | 28 Apr 2014 | Past |
| Pramod Abcsdd | Director | 05 Jun 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 22 Mar 2010 | Past |
| Pramod Abcsdd | Director | 20 Feb 2012 | Past |
| Pramod Abcsdd | Whole-Time Director | 22 Mar 2010 | Past |
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₹30,000,000.00
₹55,375,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2009 | State Bank Of India | ₹3.00 Cr | Open |
| 03 Sep 2014 | Hdfc Bank Limited | ₹7.65 M | Satisfied |
| 28 Jun 2007 | Centurion Bank Of Punjab Limited | ₹2.30 Cr | Satisfied |
| 16 Oct 2006 | Syndicate Bank | ₹0.73 M | Satisfied |
| 01 Jun 2005 | Syndicate Bank | ₹1.45 Cr | Satisfied |
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A charge registered on 03 Sep 2014 via Charge ID 10537707 with Hdfc Bank Limited was fully satisfied on 11 Feb 2015. was recorded as a recent event.
Progress on Sushma Exim (India) Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Progress on 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. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.77 Cr with Charge ID 10537707 was registered on 03 Sep 2014. was recorded as a recent event.
Progress on Smita Ram Puniyani was appointed as a Director was appointed as a Director on 28 Apr 2014 & has been associated with this company since 11 years 7 months . was documented.
Sushma Exim (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad. was recorded as a recent event.
The CIN of Sushma Exim (India) Limited is U51909TG2000PLC034107.
Sushma Exim (India) Limited is headquartered at Plot No.55B, Vahini Nagar,Gunrock Enclave Sikh Village, Secunderabad., Secunderabad., Telangana, 500009.
Sushma Exim (India) Limited was incorporated on 29 March 2000.
The current directors of Sushma Exim (India) Limited are
The primary industry of Sushma Exim (India) Limited is Metals And Minerals.
Sushma Exim (India) Limited is unlisted.
The authorized capital of Sushma Exim (India) Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Sushma Exim (India) Limited is Active Non-Compliant.
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