Company Information

CIN
Status
Date of Incorporation
04 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seema Khanna
Seema Khanna
Director
for about 1 year
Aditya Kumar Khanna
Aditya Kumar Khanna
Director
for over 25 years

Past Directors

Charges

3 Crore
15 November 2019
Icici Bank Limited
3 Crore
15 November 2019
Others
0
15 November 2019
Others
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Optional Attachment-(1)-12032019

Frequently Asked Questions

What is the date on which the Sukh fin services private limited incorporated?

Sukh fin services private limited was incorporated on 04 May 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sukh fin services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sukh fin services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sukh fin services private limited?

2 of directors are associated with the company.