SUSHANU INVESTMENTS PRIVATE LIMITED

OVERVIEW - SUSHANU INVESTMENTS PRIVATE LIMITED

Sushanu Investments Private Limited was an unlisted private company incorporated on 26 October, 1988. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 22.17 lac.

The current status of Sushanu Investments Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Sushanu Investments Private Limited, per our records, was held on 30 September, 2020.

The Corporate Identification Number (CIN) of Sushanu Investments Private Limited is U74899DL1988PTC033656. The registered office of Sushanu Investments Private Limited was at 1-34 GROUND FLOOR ROOP NAGAR NEAR MAAN HOSPITAL DELHI New Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - SUSHANU INVESTMENTS PRIVATE LIMITED

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Directors - SUSHANU INVESTMENTS PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Gautam Kapoor and Urmila Devi Kapoor who were appointed on 25 June, 2004. They have been on the board for more than 19 years. The most recently appointed director is Madan Lal Kapoor, who was appointed on 31 October, 2020.

Gautam Kapoor has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM KAPOOR	Director	25 June, 2004	Other directorships - SARTEX GLOBAL PRIVATE LIMITED,  GRAND WINDSOR HOMES & APARTMENTS PRIVATE LIMITED,  SHOW BUSINESS PRIVATE LIMITED,  KANISHKA INDIA PVT LTD,  NAVAL PRIVATE LIMITED,  RICHARD GOTEX PRIVATE LIMITED,  TOOL ONE INDIA PRIVATE LIMITED,  STALLION HOUSINGS PRIVATE LIMITED,  BLACK JACK INDIA PRIVATE LIMITED,  GARDEX INDIA PRIVATE LIMITED,  GRAND WINDSOR RESORTS LIMITED,
MADAN LAL KAPOOR	Director	31 October, 2020	Other directorships - SHOW BUSINESS PRIVATE LIMITED,  NAVAL PRIVATE LIMITED,  GRAND WINDSOR RESORTS LIMITED,
URMILA DEVI KAPOOR	Director	25 June, 2004	Other directorships - SHOW BUSINESS PRIVATE LIMITED,  NAVAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM KAPOOR	Director	25 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SARTEX GLOBAL PRIVATE LIMITED Director 24 July, 2002 Trading GRAND WINDSOR HOMES & APARTMENTS PRIVATE LIMITED Director 10 October, 2006 Real Estate and Renting SHOW BUSINESS PRIVATE LIMITED Director 28 July, 1981 Recreational, cultural and sporting activities KANISHKA INDIA PVT LTD Director 01 April, 1997 Manufacturing (Metals & Chemicals and their products) NAVAL PRIVATE LIMITED Director 12 June, 1991 Manufacturing (Machinery & Equipments) RICHARD GOTEX PRIVATE LIMITED Director 24 July, 2002 Manufacturing (Machinery & Equipments) TOOL ONE INDIA PRIVATE LIMITED Director 13 November, 2019 Manufacturing (Metals & Chemicals and their products) STALLION HOUSINGS PRIVATE LIMITED Director 20 February, 2021 Construction BLACK JACK INDIA PRIVATE LIMITED Director 16 January, 1989 Trading GARDEX INDIA PRIVATE LIMITED Director 09 April, 2019 Manufacturing (Metals & Chemicals and their products) GRAND WINDSOR RESORTS LIMITED Director 03 December, 1996 Hotels and Restaurants
MADAN LAL KAPOOR	Director	31 October, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHOW BUSINESS PRIVATE LIMITED Director 23 May, 1991 Recreational, cultural and sporting activities NAVAL PRIVATE LIMITED Director 23 September, 1990 Manufacturing (Machinery & Equipments) GRAND WINDSOR RESORTS LIMITED Director 08 May, 2012 Hotels and Restaurants
URMILA DEVI KAPOOR	Director	25 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHOW BUSINESS PRIVATE LIMITED Director 01 June, 1985 Recreational, cultural and sporting activities NAVAL PRIVATE LIMITED Director 05 October, 1990 Manufacturing (Machinery & Equipments)