Company Information

CIN
U65995MH1981PTC025841
Status
Date of Incorporation
11 December 1981
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Shridhar Shrikrishna Rajpathak
Shridhar Shrikrishna Rajpathak
Director
for over 24 years
Diya Garware Ibanez
Diya Garware Ibanez
Director
for over 24 years
Santosh Shrikrishna Purohit
Santosh Shrikrishna Purohit
Director/Designated Partner
for over 2 years
Milind Anant Kamat
Milind Anant Kamat
Director/Designated Partner
for over 1 year
Vayu Ramesh Garware
Vayu Ramesh Garware
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Bhalchandra Garware
Ramesh Bhalchandra Garware
Director
about 11 years ago
Vasant Suryakant Sardesai
Vasant Suryakant Sardesai
Additional Director
over 12 years ago
Shripad Mukund Kuvelker
Shripad Mukund Kuvelker
Director
almost 31 years ago

Charges

4 Lak
01 September 1983
Canara Bank
1 Lak
20 July 1981
Central Bank Of India
3 Lak
01 September 1983
Canara Bank
0
20 July 1981
Central Bank Of India
0
01 September 1983
Canara Bank
0
20 July 1981
Central Bank Of India
0
01 September 1983
Canara Bank
0
20 July 1981
Central Bank Of India
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-10102017_signed

Frequently Asked Questions

When was the Sukukar holdings and trdg.co pvt ltd incorporated?

The Sukukar holdings and trdg.co pvt ltd was incorporated with ROC on 11 December 1981 as .

Where has the Sukukar holdings and trdg.co pvt ltd been incorporated?

The company was incorporated in Pune with registration number 025841.

What is the E-filing status of the company?

The status of Sukukar holdings and trdg.co pvt ltd is Active.

Number of Key Management personnel of the Sukukar holdings and trdg.co pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Sukukar holdings and trdg.co pvt ltd?

The appointed directors in the company are:

  • Shridhar shrikrishna rajpathak
  • Shripad mukund kuvelker
  • Ramesh bhalchandra garware
  • Milind anant kamat
  • Vasant suryakant sardesai
  • Vayu ramesh garware
  • Diya garware ibanez
  • Santosh shrikrishna purohit