Company Information

CIN
Status
Date of Incorporation
22 September 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
678,820
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 1 year ago
Akshat Garg
Akshat Garg
Director/Designated Partner
almost 2 years ago
Swati Garg
Swati Garg
Director/Designated Partner
almost 2 years ago
Sameer Garg
Sameer Garg
Additional Director
over 8 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
about 11 years ago

Past Directors

Nitin Goel
Nitin Goel
Director
over 13 years ago
Praveen Kumar Singhal
Praveen Kumar Singhal
Director
over 13 years ago
Devendra Singh
Devendra Singh
Director
almost 15 years ago
Pawan Deep Sachdeva
Pawan Deep Sachdeva
Director
almost 23 years ago
Preeti Sachdeva
Preeti Sachdeva
Director
over 30 years ago

Registered Trademarks

Black Burl Sukhna Plywood

[Class : 19] Medium Density Fibreboard (Mdf), High Density Fibreboard, Plywood, Building Material (Non Metallic), Veneered Board, Plain Particle Board, Laminated Plywood, Veneer, Natural Veneer, Laminates Of All Kinds, High Pressure Laminates, Decorative Laminates, Industrial Laminates, Laminated Sheets, Veneer Sheet, Veneered Ply, Veneer Panel, Decorative Plywood, ...

Srg Carb Sukhna Plywood

[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal, Plywood, Block Boards, Flush Doors, Decorative Plywood, Pre Laminated Particle Boards & Mdf, Prelam Boards, Wood Free Boards, Decorative Doors, Decorative Laminates, Timber (Building), Timber (Sawn),...

Sukhna Gold Sukhna Plywood

[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal, Plywood, Block Boards, Flush Doors, Decorative Plywood, Pre Laminated Particle Boards & Mdf, Prelam Boards, Wood Free Boards, Decorative Doors, Decorative Laminates, Timber (Building), Timber (Sawn),...
View +5 more Brands for Sukhna Plywood Private Limited.

Charges

2 Crore
23 August 2017
Hdfc Bank Limited
2 Crore
23 August 2017
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
23 August 2017
Hdfc Bank Limited
0

Documents

Form MSME FORM I-19102020_signed
Form DPT-3-16102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17122019_signed
Notice of resignation;-16122019
Evidence of cessation;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
List of depositors-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Form PAS-3-26112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112018
Copy of Board or Shareholders? resolution-26112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form PAS-3-20112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112017