Company Information

CIN
U65993HR1992PLC031578
Status
Date of Incorporation
20 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,093,400
Authorised Capital
25,000,000

Directors

Vinod Kumar Choudhary
Vinod Kumar Choudhary
Director
for almost 27 years
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
for almost 3 years
Alok Ashwani Gupta
Alok Ashwani Gupta
Director/Designated Partner
for almost 16 years
Ashwani Gupta
Ashwani Gupta
Director/Designated Partner
for over 1 year

Past Directors

Priyanka Gupta
Priyanka Gupta
Director
almost 16 years ago
Darshana Ashwani Gupta
Darshana Ashwani Gupta
Director
almost 22 years ago

Charges

0
23 May 2018
Deutsche Bank Ag
2 Crore
23 May 2018
Others
0
23 May 2018
Others
0
23 May 2018
Others
0
23 May 2018
Others
0

Documents

Form AOC-5-14012021-signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
-30122020
Copy of board resolution-30122020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form SH-7-11092019-signed
Copy of the resolution for alteration of capital;-06092019
Altered memorandum of assciation;-06092019
Form DPT-3-29062019
Form ADT-1-27062019_signed

Frequently Asked Questions

What is the date of Shri sukta investment and finance limited incorporation?

Incorporation date of the company is 20 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shri sukta investment and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar choudhary
  • Darshana ashwani gupta
  • Ashwani gupta
  • Alok ashwani gupta
  • Priyanka gupta
  • Praveen kumar agarwal