Company Information

CIN
U72200UP1997PTC021248
Status
Date of Incorporation
08 January 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
306,000
Authorised Capital
500,000

Directors

Ravneet Dhillon
Ravneet Dhillon
Director
for over 2 years
Harpal Dhillon
Harpal Dhillon
Director
for over 1 year

Past Directors

Jaspal Singh Dhillon
Jaspal Singh Dhillon
Director
over 27 years ago
Satbir Dhillon
Satbir Dhillon
Director
almost 28 years ago

Charges

7 Lak
16 July 2008
Punjab & Sind Bank
4 Lak
18 December 2000
Punjab And Sind Bank
2 Lak
18 December 2000
Punjab And Sind Bank
0
16 July 2008
Punjab & Sind Bank
0
18 December 2000
Punjab And Sind Bank
0
16 July 2008
Punjab & Sind Bank
0
18 December 2000
Punjab And Sind Bank
0
16 July 2008
Punjab & Sind Bank
0

Documents

Form DIR-12-19032020_signed
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Sukhmani information systems private limited incorporation?

Incorporation date of the company is 08 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sukhmani information systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Satbir dhillon
  • Harpal dhillon
  • Ravneet dhillon
  • Jaspal singh dhillon