Company Information

CIN
U51909WB1992PLC055829
Status
Date of Incorporation
01 July 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,457,950
Authorised Capital
12,500,000

Directors

Vedant Sukhani
Vedant Sukhani
Beneficial Owner
for about 13 years
Amita Sukhani
Amita Sukhani
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Sukhani
Raj Kumar Sukhani
Director
over 22 years ago

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-30122020
Form DPT-3-28122020_signed
Form DPT-3-05122020-signed
Form MGT-14-13112020-signed
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered articles of association-10112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-19082019_signed
Form ADT-3-19082019_signed
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Resignation letter-19082019
Copy of resolution passed by the company-19082019

Frequently Asked Questions

When was the Sukhani euro phil ltd incorporated?

The Sukhani euro phil ltd was incorporated with ROC on 01 July 1992 as .

Where has the Sukhani euro phil ltd been incorporated?

The company was incorporated in Kolkata with registration number 055829.

What is the E-filing status of the company?

The status of Sukhani euro phil ltd is Active.

Number of Key Management personnel of the Sukhani euro phil ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Sukhani euro phil ltd?

The appointed directors in the company are:

  • Raj kumar sukhani
  • Amita sukhani
  • Vedant sukhani