Company Information

CIN
Status
Date of Incorporation
06 December 1979
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director
for almost 16 years
Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director/Designated Partner
for over 1 year

Past Directors

Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
over 9 years ago
Madhu Lalitkumar Jain
Madhu Lalitkumar Jain
Director
over 24 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
over 24 years ago

Charges

0
13 July 2004
United Western Bank Limited
2 Crore
13 July 2004
United Western Bank Limited
0
13 July 2004
United Western Bank Limited
0
13 July 2004
United Western Bank Limited
0

Documents

Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-07102020-signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-12072019-signed

Frequently Asked Questions

What is the incorporation date of the Sukumar machines and constructions private limited?

Incorporation date of the company is 06 December 1979 .

What is the state of the Sukumar machines and constructions private limited incorporation?

The state in which company is incorporated is Pune.

What is the Sukumar machines and constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sukumar machines and constructions private limited?

Sukumar machines and constructions private limited has appointed 5 of directors.

Who are the appointed Directors in Sukumar machines and constructions private limited?

The appointed directors in the company are:

  • Krishnan lakshminarayan
  • Viresh shashikant parekh
  • Lalitkumar kesarimal jain
  • Vikram thanchand kothari
  • Madhu lalitkumar jain