Company Information

CIN
U45200MH1999PTC120813
Status
Date of Incorporation
14 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sib Narayan Gorai
Sib Narayan Gorai
Director
for about 17 years
Ashish Shashikant Panse
Ashish Shashikant Panse
Director
for about 17 years
Mohan Prabhakarrao Deshpande
Mohan Prabhakarrao Deshpande
Director
for over 25 years

Past Directors

Madhav Dattatraya Deshpande
Madhav Dattatraya Deshpande
Additional Director
over 13 years ago
Anjali Madhav Deshpande
Anjali Madhav Deshpande
Director
about 17 years ago
Milind Kumar Deshpande
Milind Kumar Deshpande
Director
over 25 years ago

Charges

7 Crore
05 September 2019
Canara Bank
2 Crore
05 September 2016
The Yavatmal Urban Co-operative Bank Limited Yavatmal
5 Crore
19 January 2016
Punjab National Bank
2 Crore
26 November 2015
Allahabad Bank
50 Lak
26 December 2012
Shriram Urban Co-operative Bank Limited
1 Crore
30 November 2008
Shriram Urban Co-operative Bank Limited
45 Lak
05 September 2016
Others
0
05 September 2019
Canara Bank
0
30 November 2008
Shriram Urban Co-operative Bank Limited
0
26 November 2015
Allahabad Bank
0
26 December 2012
Shriram Urban Co-operative Bank Limited
0
19 January 2016
Punjab National Bank
0
05 September 2016
Others
0
05 September 2019
Canara Bank
0
30 November 2008
Shriram Urban Co-operative Bank Limited
0
26 November 2015
Allahabad Bank
0
26 December 2012
Shriram Urban Co-operative Bank Limited
0
19 January 2016
Punjab National Bank
0
05 September 2016
Others
0
05 September 2019
Canara Bank
0
30 November 2008
Shriram Urban Co-operative Bank Limited
0
26 November 2015
Allahabad Bank
0
26 December 2012
Shriram Urban Co-operative Bank Limited
0
19 January 2016
Punjab National Bank
0

Documents

Form CHG-1-22082020_signed
Instrument(s) of creation or modification of charge;-22082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200822
Form DPT-3-18082020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019

Frequently Asked Questions

What is the date on which the Sukhyog constructions private limited incorporated?

Sukhyog constructions private limited was incorporated on 14 July 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sukhyog constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sukhyog constructions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sukhyog constructions private limited?

6 of directors are associated with the company.