Company Information

CIN
Status
Date of Incorporation
03 November 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,110,580
Authorised Capital
12,000,000

Directors

Anmol Singh
Anmol Singh
Director/Designated Partner
for about 23 years
Harvinder Kaur
Harvinder Kaur
Director/Designated Partner
for over 25 years
Paramjit Singh
Paramjit Singh
Director/Designated Partner
for over 26 years

Past Directors

Navneet Singh Chhabra
Navneet Singh Chhabra
Director
about 23 years ago
Lalita Mittal
Lalita Mittal
Director
about 24 years ago

Documents

Form PAS-6-23122020_signed
Form ADT-1-02032020_signed
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
Form MGT-14-14022020_signed
Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Copy of board resolution authorizing giving of notice-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Form AOC - 4 CFS-24122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
List of share holders, debenture holders;-22122019
Form AOC - 4 CFS-16082019_signed

Frequently Asked Questions

When was the Sukhmani finvest limited incorporated?

The Sukhmani finvest limited was incorporated with ROC on 03 November 1993 as .

Where has the Sukhmani finvest limited been incorporated?

The company was incorporated in Kolkata with registration number 060641.

What is the E-filing status of the company?

The status of Sukhmani finvest limited is Active.

Number of Key Management personnel of the Sukhmani finvest limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sukhmani finvest limited?

The appointed directors in the company are:

  • Lalita mittal
  • Navneet singh chhabra
  • Paramjit singh
  • Harvinder kaur
  • Anmol singh