Company Information

CIN
Status
Date of Incorporation
22 October 2012
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
100,000
Authorised Capital
100,000

Directors

Siddhartha Khosla
Siddhartha Khosla
Additional Director
for almost 7 years
Sanjeet Bose
Sanjeet Bose
Director/Designated Partner
for almost 5 years
Jaison Jacob Pulikottil
Jaison Jacob Pulikottil
Director/Designated Partner
for about 12 years
Poonam Goel
Poonam Goel
Director/Designated Partner
for about 5 years
Sushil Kumar Goel
Sushil Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Salil Wadhawan
Salil Wadhawan
Director
about 12 years ago

Trademarks

Marshall Doors Security & Safety Sukriti Doors Hardware Private Limited Represented By Its Director Mr. Sushil Kumar Goel

[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes Under Class “6”

Charges

2 Crore
08 December 2019
Kotak Mahindra Bank Limited
2 Crore
08 December 2019
Others
0
08 December 2019
Others
0
08 December 2019
Others
0

Documents

Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Instrument(s) of creation or modification of charge;-30122019
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-24102019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019

Frequently Asked Questions

When was the Sukriti doors & hardware private limited incorporated?

The Sukriti doors & hardware private limited was incorporated with ROC on 22 October 2012 as .

Where has the Sukriti doors & hardware private limited been incorporated?

The company was incorporated in Delhi with registration number 243941.

What is the E-filing status of the company?

The status of Sukriti doors & hardware private limited is Active.

Number of Key Management personnel of the Sukriti doors & hardware private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sukriti doors & hardware private limited?

The appointed directors in the company are:

  • Siddhartha khosla
  • Sushil kumar goel
  • Jaison jacob pulikottil
  • Salil wadhawan
  • Poonam goel
  • Sanjeet bose