Company Information

CIN
Status
Date of Incorporation
20 June 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sacchidanand Madhukarrao Chitale
Sacchidanand Madhukarrao Chitale
Director
for over 25 years
Ramnik Singh Saluja
Ramnik Singh Saluja
Director/Designated Partner
for over 1 year

Past Directors

Paramjeet Singh Saluja
Paramjeet Singh Saluja
Additional Director
over 6 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-09122020-signed
Form DPT-3-08122020_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed

Frequently Asked Questions

What is the date of Sukhmani investments pvt ltd incorporation?

Incorporation date of the company is 20 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sukhmani investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ramnik singh saluja
  • Sacchidanand madhukarrao chitale
  • Paramjeet singh saluja