Company Information
CIN
Status
Date of Incorporation
14 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 November 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangita Shailesh Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vijeyta Vikas Vazkar
Additional Director
about 12 years ago
about 12 years ago
Shailesh Kesarinath Patil
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Restaurants; Cafés; Cafeterias
[Class : 43] Restaurants; Cafés; Cafeterias.
[Class : 44] Health Spa Services; Beauty Salons, Hair, Skin And Body Treatment; Massage; Hygienic And Beauty Care For Human Beings.
View +3 more Brands for Sukho Thai India Private Limited.
Charges
13 March 2018
Hdfc Bank Limited
30 Lak
28 January 2023
Kotak Mahindra Bank Limited
75 Lak
05 October 2021
Hdfc Bank Limited
4 Lak
28 January 2023
Others
0
05 October 2021
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
28 January 2023
Others
0
05 October 2021
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-23072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-03012019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018
Form INC-22-02112018_signed