Company Information

CIN
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
Financials All Documents available from MCA @Rs 499/-

Directors

Amar Sukhi
Amar Sukhi
Director
over 1 year ago
Eesha Sukhjit Sukhi
Eesha Sukhjit Sukhi
Director
over 24 years ago
Clotilda Sukhjit Sukhi
Clotilda Sukhjit Sukhi
Director
almost 47 years ago

Registered Trademarks

Sukhi Sukhi Traders

[Class : 45] Security Services

Sukhi Sukhi Traders

[Class : 38] Telecommunications / Broadcasting, Websites (Transmission Of Messages And Images Through Electronic Media)

Sukhi Sukhi Traders

[Class : 28] Games And Playthings; Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees

Sukhi Sukhi Traders

[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes); Padding And Stuffing Materials (Except Of Rubber Or Plastics); Raw Fibrous Textile Materials

Sukhi Sukhi Traders

[Class : 20] Furniture, Mirrors, Picture Frame, Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics.

Sukhi Sukhi Traders

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes

Sukhi Sukhi Traders

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials

Sukhi Sukhi Traders

[Class : 13] Firearms; Ammunition And Projectiles; Explosives; Fireworks

Sukhi Sukhi Traders

[Class : 15] Musical Instruments

Sukhi Sukhi Traders

[Class : 33] Alcoholic Beverages (Except Beers).

Sukhi Sukhi Traders

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi; Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes

Sukhi Sukhi Traders

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Sukhi Sukhi Traders

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal

Sukhi Sukhi Traders

[Class : 41] Education ; Providing Of Training; Entertainment; Sporting And Cultural Activities

Sukhi Sukhi Traders

[Class : 32] Beers; Mineral And Aerated Water, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Sukhi Sukhi Traders

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt, Mouth Freshner, Pan Masala (Non Tobacco).

Sukhi Sukhi Traders

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Leasing Of Real Estate

Sukhi Sukhi Traders

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks For Lighting

Sukhi Sukhi Traders

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Sukhi Sukhi Traders

[Class : 37] Building Construction; Repair; Installation Services

Sukhi Sukhi Traders

[Class : 23] Yarns And Threads, For Textile Use

Sukhi Sukhi Traders

[Class : 34] Tobacco; Smokers Articles; Matches.

Sukhi Sukhi Traders

[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordants; Raw Natural Resins; Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists

Sukhi Sukhi Traders

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile)

Sukhi Sukhi Traders

[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Side Arms; Razors

Sukhi Sukhi Traders

[Class : 26] Lace And Embroidery, Ribbons And Braid; Buttons, Hooks And Eyes, Pins Adn Needles; Artifical Flowers

Sukhi Sukhi Traders

[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horiculture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry

Sukhi Sukhi Traders

[Class : 18] Leather And Imitations Of Leather , And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery

Sukhi Sukhi Traders

[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal.

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 resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-02072019_signed
Form MGT-14-02072019_signed
Copy of the intimation sent by company-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Form DPT-3-27062019
Form ADT-3-20062019_signed
Resignation letter-13062019
Optional Attachment-(1)-14022019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-01022019
Form CHG-1-01022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018