Company Information

CIN
Status
Date of Incorporation
06 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
for over 1 year
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 4 years

Past Directors

Reeshab Agarwal
Reeshab Agarwal
Director
almost 5 years ago
Preeti Agarwal
Preeti Agarwal
Director
almost 5 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
over 11 years ago
Sandeep Shah
Sandeep Shah
Director
over 11 years ago

Charges

19 Crore
27 September 2016
Housing Development Finance Corporation Limited
20 Crore
26 August 2020
Lic Housing Finance Ltd
19 Crore
27 September 2016
Others
0
26 August 2020
Others
0
27 September 2016
Others
0
26 August 2020
Others
0
27 September 2016
Others
0
26 August 2020
Others
0
27 September 2016
Others
0
26 August 2020
Others
0

Documents

Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Notice of resignation filed with the company-22072020
Form DIR-11-22072020_signed
Proof of dispatch-22072020
Acknowledgement received from company-22072020
Form DIR-12-05022020_signed
Notice of resignation;-04022020
Evidence of cessation;-04022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed

Frequently Asked Questions

When was the Sukhari enclave private limited incorporated?

The Sukhari enclave private limited was incorporated with ROC on 06 May 2013 as .

Where has the Sukhari enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 193035.

What is the E-filing status of the company?

The status of Sukhari enclave private limited is Active.

Number of Key Management personnel of the Sukhari enclave private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sukhari enclave private limited?

The appointed directors in the company are:

  • Sandeep shah
  • Santosh kumar shah
  • Anand agarwal
  • Sanjay agarwal
  • Preeti agarwal
  • Murari lal agarwal
  • Reeshab agarwal
  • Amit agarwal