Company Information

CIN
U51311MH2004PTC147594
Status
Date of Incorporation
20 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,687,500
Authorised Capital
20,000,000

Directors

Puneet Lahrani
Puneet Lahrani
Director/Designated Partner
for about 1 year
Kishor Premchand Lahrani
Kishor Premchand Lahrani
Director/Designated Partner
for over 1 year

Past Directors

Reena Kishor Lahrani
Reena Kishor Lahrani
Director
almost 18 years ago
Sandip Kumar Jain
Sandip Kumar Jain
Director
over 20 years ago
Ramesh Kumar Saraswat
Ramesh Kumar Saraswat
Director
over 20 years ago

Charges

0
16 July 2012
Ecl Finance Limited
3 Crore
26 May 2011
Bank Of India
90 Lak
26 May 2011
Bank Of India
0
16 July 2012
Ecl Finance Limited
0
26 May 2011
Bank Of India
0
16 July 2012
Ecl Finance Limited
0
26 May 2011
Bank Of India
0
16 July 2012
Ecl Finance Limited
0

Documents

Form DPT-3-28052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form AOC-4-08022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-26062019
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Form ADT-1-11032019_signed
Optional Attachment-(1)-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form MGT-7-21112017_signed

Frequently Asked Questions

What is the date of Sudakshina trading private limited incorporation?

Incorporation date of the company is 20 July 2004 .

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 5.

Sudakshina trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar saraswat
  • Kishor premchand lahrani
  • Reena kishor lahrani
  • Puneet lahrani
  • Sandip kumar jain