Company Information

CIN
U74899DL1994PTC063885
Status
Date of Incorporation
29 December 1994
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
5,927,000
Authorised Capital
6,000,000

Directors

Manoj Kumar
Manoj Kumar
Beneficial Owner
for about 5 years
Bharat Aggarwal
Bharat Aggarwal
Director
for almost 30 years
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
for almost 15 years
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
for over 16 years
Ashish Bhala
Ashish Bhala
Director/Designated Partner
for 10 months
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for 11 months

Past Directors

Umesh Singh
Umesh Singh
Director
over 12 years ago
Sushil Kumar Sharda
Sushil Kumar Sharda
Director
over 16 years ago

Documents

Optional Attachment-(1)-03032020
Evidence of cessation;-03032020
Notice of resignation;-03032020
Declaration by first director-03032020
Optional Attachment-(2)-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Optional Attachment-(3)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Optional Attachment-(1)-28022020
Copy of the intimation sent by company-28022020
Form ADT-3-26022020_signed
Resignation letter-26022020
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed

Frequently Asked Questions

When was the Suksham finlease and investment private limited incorporated?

The Suksham finlease and investment private limited was incorporated with ROC on 29 December 1994 as .

Where has the Suksham finlease and investment private limited been incorporated?

The company was incorporated in Delhi with registration number 063885.

What is the E-filing status of the company?

The status of Suksham finlease and investment private limited is Active.

Number of Key Management personnel of the Suksham finlease and investment private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Suksham finlease and investment private limited?

The appointed directors in the company are:

  • Sanjeev kumar sharma
  • Manoj kumar
  • Bharat aggarwal
  • Ashish bhala
  • Sunil kumar gupta
  • Rakesh kumar
  • Umesh singh
  • Sushil kumar sharda