Company Information

CIN
U74899DL2005PTC143473
Status
Date of Incorporation
08 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,055,400
Authorised Capital
20,000,000

Directors

Soni Khemani
Soni Khemani
Director
for almost 19 years
Sunil Kumar Keshwani
Sunil Kumar Keshwani
Director
for almost 19 years
Purshotam Kumar Keshwani
Purshotam Kumar Keshwani
Director
for over 16 years
Sunita Jindal
Sunita Jindal
Director
for over 16 years
Abhishek Jindal
Abhishek Jindal
Director
for over 17 years
Rajat Jindal
Rajat Jindal
Director
for over 17 years
Pranjal Kumar
Pranjal Kumar
Director
for over 3 years
Arunabh Singh
Arunabh Singh
Director/Designated Partner
for almost 2 years
Rachita Gupta
Rachita Gupta
Director/Designated Partner
for about 8 years
Sonal Anand Singh
Sonal Anand Singh
Director/Designated Partner
for about 8 years

Past Directors

Surbhi Gupta
Surbhi Gupta
Additional Director
over 8 years ago
Vanita Keshwani
Vanita Keshwani
Director
almost 19 years ago

Charges

15 Crore
30 November 2019
Tata Capital Financial Services Limited
15 Crore
15 July 2022
Hdfc Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
15 July 2022
Hdfc Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
15 July 2022
Hdfc Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-10112020-signed
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form AOC-4-10112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-24072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-17122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of board resolution authorizing giving of notice-17122018

Frequently Asked Questions

When was the Sukhmani infotech private limited incorporated?

The Sukhmani infotech private limited was incorporated with ROC on 08 December 2005 as .

Where has the Sukhmani infotech private limited been incorporated?

The company was incorporated in Delhi with registration number 143473.

What is the E-filing status of the company?

The status of Sukhmani infotech private limited is Active.

Number of Key Management personnel of the Sukhmani infotech private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Sukhmani infotech private limited?

The appointed directors in the company are:

  • Sunita jindal
  • Abhishek jindal
  • Rajat jindal
  • Purshotam kumar keshwani
  • Pranjal kumar
  • Arunabh singh
  • Vanita keshwani
  • Sunil kumar keshwani
  • Soni khemani
  • Sonal anand singh
  • Surbhi gupta
  • Rachita gupta