Company Information

CIN
U92110MH1978PTC020250
Status
Date of Incorporation
30 March 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Eesha Sukhjit Sukhi
Eesha Sukhjit Sukhi
Director
for about 24 years
Clotilda Sukhjit Sukhi
Clotilda Sukhjit Sukhi
Director
for over 46 years
Amar Sukhi
Amar Sukhi
Director
for over 1 year

Past Directors

Charges

13 Crore
16 January 2019
Citizencredit Co-operative Bank Limited
1 Crore
16 January 2019
Citizencredit Co-operative Bank Limited
1 Crore
27 March 2015
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
4 Crore
06 February 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
6 Crore
22 November 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
9 Crore
22 November 2003
Citizencredit Co Op Bank Limited
1 Crore
29 March 2023
Others
0
06 February 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
16 January 2019
Others
0
16 January 2019
Others
0
27 March 2015
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
22 November 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
22 November 2003
Citizencredit Co Op Bank Limited
0
29 March 2023
Others
0
06 February 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
16 January 2019
Others
0
16 January 2019
Others
0
27 March 2015
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
22 November 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
22 November 2003
Citizencredit Co Op Bank Limited
0

Documents

Form DPT-3-27062020-signed
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-02072019_signed
Form MGT-14-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Copy of the intimation sent by company-02072019
Form DPT-3-27062019
Form ADT-3-20062019_signed
Resignation letter-13062019
Form CHG-1-14022019_signed

Frequently Asked Questions

What is the incorporation date of the Sukhi traders private limited?

Incorporation date of the company is 30 March 1978 .

What is the state of the Sukhi traders private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sukhi traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sukhi traders private limited?

Sukhi traders private limited has appointed 3 of directors.

Who are the appointed Directors in Sukhi traders private limited?

The appointed directors in the company are:

  • Amar sukhi
  • Clotilda sukhjit sukhi
  • Eesha sukhjit sukhi