Company Information

CIN
U31300MH1993PTC070859
Status
Date of Incorporation
18 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 June 2023
Paid Up Capital
2,901,000
Authorised Capital
16,500,000

Directors

Savitha Shivsankar
Savitha Shivsankar
Director/Designated Partner
for over 1 year
Ashish Rae
Ashish Rae
Director/Designated Partner
for over 1 year
Manish Mahendra Choksi
Manish Mahendra Choksi
Director
for over 11 years
Amit Syngle
Amit Syngle
Director
for over 5 years
Shyam Swamy
Shyam Swamy
Director/Designated Partner
for about 2 years
Parag Pundalikrao Rane
Parag Pundalikrao Rane
Director/Designated Partner
for about 2 years
Pangulury Mohan Murty
Pangulury Mohan Murty
Director/Designated Partner
for about 9 years

Past Directors

Pragyan Kumar
Pragyan Kumar
Director
over 4 years ago
Sriram Pechiappan
Sriram Pechiappan
Additional Director
over 5 years ago
Ketan Vinod Shah
Ketan Vinod Shah
Director
about 9 years ago
Monesh Thakur Ahuja
Monesh Thakur Ahuja
Director
about 10 years ago
Rajesh Thakur Ahuja
Rajesh Thakur Ahuja
Managing Director
about 10 years ago
Thakur Topandas Ahuja
Thakur Topandas Ahuja
Whole Time Director
over 12 years ago
Richa Monesh Ahuja
Richa Monesh Ahuja
Director
over 20 years ago

Charges

0
29 November 2011
Hdfc Bank Limited
4 Crore
11 October 2011
Hdfc Bank Limited
4 Crore
16 October 2008
Citi Bank N.a.
4 Crore
12 April 1994
The Saraswat Co-op. Bank Ltd.
1 Lak
12 March 2009
Citibank N. A.
1 Crore
18 October 2000
The Saraswat Co-op. Bank Ltd.
2 Lak
15 January 1999
The Saraswat Co-op. Bank Ltd.
1 Lak
05 July 1996
The Saraswat Co-operative Bank Ltd.
34 Thousand
10 July 2001
Bassein Catholic Co-op. Bank Ltd.
10 Lak
12 March 2009
Citibank N. A.
0
16 October 2008
Citi Bank N.a.
0
18 October 2000
The Saraswat Co-op. Bank Ltd.
0
12 April 1994
The Saraswat Co-op. Bank Ltd.
0
05 July 1996
The Saraswat Co-operative Bank Ltd.
0
15 January 1999
The Saraswat Co-op. Bank Ltd.
0
29 November 2011
Hdfc Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
10 July 2001
Bassein Catholic Co-op. Bank Ltd.
0
12 March 2009
Citibank N. A.
0
16 October 2008
Citi Bank N.a.
0
18 October 2000
The Saraswat Co-op. Bank Ltd.
0
12 April 1994
The Saraswat Co-op. Bank Ltd.
0
05 July 1996
The Saraswat Co-operative Bank Ltd.
0
15 January 1999
The Saraswat Co-op. Bank Ltd.
0
29 November 2011
Hdfc Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
10 July 2001
Bassein Catholic Co-op. Bank Ltd.
0
12 March 2009
Citibank N. A.
0
16 October 2008
Citi Bank N.a.
0
18 October 2000
The Saraswat Co-op. Bank Ltd.
0
12 April 1994
The Saraswat Co-op. Bank Ltd.
0
05 July 1996
The Saraswat Co-operative Bank Ltd.
0
15 January 1999
The Saraswat Co-op. Bank Ltd.
0
29 November 2011
Hdfc Bank Limited
0
11 October 2011
Hdfc Bank Limited
0
10 July 2001
Bassein Catholic Co-op. Bank Ltd.
0

Documents

Form MSME FORM I-25112020_signed
Form INC-22-21102020_signed
Form DPT-3-20102020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form DPT-3-19092020-signed
Copy of MGT-8-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form AOC-4(XBRL)-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Optional Attachment-(1)-18082020
Form DIR-12-14082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020

Frequently Asked Questions

What is the date of Sleek international private limited incorporation?

Incorporation date of the company is 18 February 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 14.

Sleek international private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish mahendra choksi
  • Rajesh thakur ahuja
  • Savitha shivsankar
  • Pragyan kumar
  • Amit syngle
  • Pangulury mohan murty
  • Thakur topandas ahuja
  • Ketan vinod shah
  • Monesh thakur ahuja
  • Richa monesh ahuja
  • Sriram pechiappan
  • Parag pundalikrao rane
  • Shyam swamy
  • Ashish rae