Company Information

CIN
Status
Date of Incorporation
11 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Jitendra Manohardas Thakker
Jitendra Manohardas Thakker
Director/Designated Partner
for almost 2 years
Pallavi Chetan Batavia
Pallavi Chetan Batavia
Director/Designated Partner
for over 1 year
Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director
for over 1 year

Past Directors

Dhananjay Madan Chandwale
Dhananjay Madan Chandwale
Director
over 9 years ago
Jitendra Bhavanji Sachde
Jitendra Bhavanji Sachde
Director
about 20 years ago
Nilesh Ghanshyamdas Chawla
Nilesh Ghanshyamdas Chawla
Director
about 20 years ago

Charges

16 June 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
20 November 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-21042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Notice of resignation;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DPT-3-24062019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Frequently Asked Questions

When was the Sumukh holdings private limited incorporated?

The Sumukh holdings private limited was incorporated with ROC on 11 December 1995 as .

Where has the Sumukh holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 095147.

What is the E-filing status of the company?

The status of Sumukh holdings private limited is Active.

Number of Key Management personnel of the Sumukh holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sumukh holdings private limited?

The appointed directors in the company are:

  • Nilesh ghanshyamdas chawla
  • Jitendra bhavanji sachde
  • Jitendra manohardas thakker
  • Jyoti narendra thakker
  • Dhananjay madan chandwale
  • Pallavi chetan batavia