SUCON INDIA LIMITED

OVERVIEW - SUCON INDIA LIMITED

Sucon India Limited was an unlisted public company incorporated on 09 March, 1998. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 6.40 cr and the total paid-up capital was INR 4.87 cr.

The current status of Sucon India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sucon India Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Sucon India Limited is U19202HR1998PLC055582. The registered office of Sucon India Limited was at Vill Firozpur Kala P.O. Fatehpur Tagga, Ballabgarh Faridabad Faridabad , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUCON INDIA LIMITED

---

---

---

---

Directors - SUCON INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Dharam Pal who was appointed on 10 September, 2007. Dharam Pal has been on the board for more than 16 years. The most recently appointed directors are Monu Goyal and Ashish Kumar, who were appointed on 20 February, 2015.

Dharam Pal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHARAM PAL	Director	10 September, 2007	Other directorships - VAISHNAVI TMT BAR PRIVATE LIMITED,  DAKSH DEVELOPERS PRIVATE LIMITED,  EXCLUSIVE AGENCIES LIMITED,  KALAKRITI ENGINEERS INDIA LIMITED,
PARVESH KUMAR	Director	15 September, 2007	Other directorships - JBM REALESTATE & INTERIORS PRIVATE LIMITED,  GOLDFEILD SALES AGENCIES LIMITED,  FIRST REALTRADE PRIVATE LIMITED,  KALAKRITI ENGINEERS INDIA LIMITED,
MONU GOYAL	Director	20 February, 2015	No other directorships
KARTAR	Director	15 June, 2013	No other directorships
ASHISH KUMAR	Director	20 February, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DHARAM PAL	Director	10 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VAISHNAVI TMT BAR PRIVATE LIMITED Director 16 January, 2015 Trading DAKSH DEVELOPERS PRIVATE LIMITED Director 03 August, 2009 Real Estate and Renting EXCLUSIVE AGENCIES LIMITED Director 05 April, 2012 Trading KALAKRITI ENGINEERS INDIA LIMITED Director 01 July, 2009 Business Services
PARVESH KUMAR	Director	15 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JBM REALESTATE & INTERIORS PRIVATE LIMITED Director 26 June, 2015 Real Estate and Renting GOLDFEILD SALES AGENCIES LIMITED Director 12 May, 2009 Trading FIRST REALTRADE PRIVATE LIMITED Director 01 March, 2012 Real Estate and Renting KALAKRITI ENGINEERS INDIA LIMITED Director 01 July, 2009 Business Services
MONU GOYAL	Director	20 February, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KARTAR	Director	15 June, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ASHISH KUMAR	Director	20 February, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY