Company Information

CIN
U51398MH2000PTC128135
Status
Date of Incorporation
08 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery 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
5,000,000

Directors

Premal Sudhir Shah
Premal Sudhir Shah
Director
for about 1 year
Dina Sudhir Shah
Dina Sudhir Shah
Additional Director
for over 12 years
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
for over 24 years
Milan Sudhir Shah
Milan Sudhir Shah
Additional Director
for over 1 year

Past Directors

Charges

20 Crore
22 May 2015
Canara Bank
20 Crore
22 May 2015
Canara Bank
0
22 May 2015
Canara Bank
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-03122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Suksha international private limited incorporated?

The Suksha international private limited was incorporated with ROC on 08 August 2000 as .

Where has the Suksha international private limited been incorporated?

The company was incorporated in Mumbai with registration number 128135.

What is the E-filing status of the company?

The status of Suksha international private limited is Active.

Number of Key Management personnel of the Suksha international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Suksha international private limited?

The appointed directors in the company are:

  • Sudhir keshavlal shah
  • Milan sudhir shah
  • Dina sudhir shah
  • Premal sudhir shah