Company Information

CIN
Status
Date of Incorporation
20 December 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,300,000
Authorised Capital
7,500,000

Directors

Suraj Kaundal
Suraj Kaundal
Director/Designated Partner
for over 10 years
Ishwer Dass
Ishwer Dass
Director/Designated Partner
for over 10 years

Past Directors

Randhir Singh Anand
Randhir Singh Anand
Director
about 6 years ago
Ram Dass
Ram Dass
Additional Director
about 12 years ago
Syed Monowar Hussain
Syed Monowar Hussain
Additional Director
about 14 years ago
Arohan Bhardwaj
Arohan Bhardwaj
Additional Director
about 14 years ago
Jasbir Singh
Jasbir Singh
Director
over 24 years ago
Anokh Singh
Anokh Singh
Director
about 29 years ago
Balwinder Singh
Balwinder Singh
Managing Director
about 29 years ago

Documents

Form DIR-12-17052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Declaration by first director-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-291216.OCT
Form MGT-7-031215.OCT
Form AOC-4-251115.OCT
Optional Attachment 1-231115.PDF
Optional Attachment 2-231115.PDF
Optional Attachment 3-231115.PDF
Copy Of Financial Statements as per section 134-231115.PDF
Form23AC-160714 for the FY ending on-310314.OCT
FormSchV-160714 for the FY ending on-310314.OCT
Frm23ACA-160714 for the FY ending on-310314.OCT
Letter of Appointment-290614.PDF
Declaration of the appointee Director- in Form DIR-2-290614.PDF
Interest in other entities-290614.PDF

Frequently Asked Questions

What is the date on which the Sukhbans finance company limited incorporated?

Sukhbans finance company limited was incorporated on 20 December 1995 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Sukhbans finance company limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sukhbans finance company limited?

9 of directors are associated with the company.

What is the number of directors associated with Sukhbans finance company limited?

9 of directors are associated with the company.