Company Information

CIN
U51101MH2011PTC212591
Status
Date of Incorporation
20 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nizamuddin Shaikh
Nizamuddin Shaikh
Director/Designated Partner
for over 4 years
Farid Ahmed Ansari
Farid Ahmed Ansari
Director/Designated Partner
for over 1 year

Past Directors

Paresh Shah Laxmichand
Paresh Shah Laxmichand
Director
over 9 years ago
Ajay Hansraj Grover
Ajay Hansraj Grover
Director
over 10 years ago
Geeta Ajay Grover
Geeta Ajay Grover
Director
almost 14 years ago

Charges

25 Lak
09 July 2014
Bank Of Maharashtra
25 Lak
09 July 2014
Bank Of Maharashtra
0
09 July 2014
Bank Of Maharashtra
0
09 July 2014
Bank Of Maharashtra
0
09 July 2014
Bank Of Maharashtra
0
09 July 2014
Bank Of Maharashtra
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-21102020-signed
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form AOC-4-23122017_signed

Frequently Asked Questions

What is the date of Sukhshanti tradelink (india) private limited incorporation?

Incorporation date of the company is 20 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Sukhshanti tradelink (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay hansraj grover
  • Geeta ajay grover
  • Paresh shah laxmichand
  • Farid ahmed ansari
  • Nizamuddin shaikh