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SUEZ INVESTMENTS PVT LTD

CIN : U67120MH1985PTC037456
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-07-2024
CINU67120MH1985PTC037456
Company NameSUEZ INVESTMENTS PVT LTD
ROC CodeRoC-Mumbai
Registration Number037456
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-09-1985
Registered AddressNALLINI PRINTERY,1618 B,BUSINESS NEWSWEEK HOUSE S.A. BRELVI ROAD, W.E.F 04-06-2005 NA Maharashtra 400023
Email Idoffice2854@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05116076LATIKA CHOKSEY HEMAL22-02-2014
00137869HEMAL CHANDRAVADAN CHOKSEY03-09-2005
SUEZ INVESTMENTS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-09-1985. Its Corporate Identification Number (CIN) is U67120MH1985PTC037456, and it carries the registration number 037456. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUEZ INVESTMENTS PVT LTD has an authorised share capital of ₹20,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NALLINI PRINTERY,1618 B,BUSINESS NEWSWEEK HOUSE S.A. BRELVI ROAD, W.E.F 04-06-2005 NA Maharashtra 400023. Correspondence or inquiries may be sent to the official email address, office2854@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUEZ INVESTMENTS PVT LTD?
    NALLINI PRINTERY,1618 B,BUSINESS NEWSWEEK HOUSE S.A. BRELVI ROAD, W.E.F 04-06-2005 NA Maharashtra 400023
  • Who are the owners / directors of SUEZ INVESTMENTS PVT LTD?
    • LATIKA CHOKSEY HEMAL
    • HEMAL CHANDRAVADAN CHOKSEY
  • How can I contact SUEZ INVESTMENTS PVT LTD?
    office2854@gmail.com
  • When was SUEZ INVESTMENTS PVT LTD established?
    It was founded on 11-09-1985 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 65,100
MGT-7₹ 59,100
Total Penalty₹ 1,24,200
🎉90% WAIVER APPLIED
- ₹ 1,11,780
Amount Payable (10%)₹ 12,420
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.