Company Information

CIN
Status
Date of Incorporation
18 July 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
708,000
Authorised Capital
1,000,000

Directors

Nirmal Jain
Nirmal Jain
Director
for over 30 years
Sameer Jain
Sameer Jain
Director/Designated Partner
for almost 2 years
Shashank Jain
Shashank Jain
Director/Designated Partner
for almost 2 years
Ruchika Jain
Ruchika Jain
Director/Designated Partner
for over 1 year
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
for over 30 years

Past Directors

Charges

23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0
23 March 2023
Others
0

Documents

Evidence of cessation;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019

Frequently Asked Questions

When was the Sushil jain holdings private limited incorporated?

The Sushil jain holdings private limited was incorporated with ROC on 18 July 1994 as .

Where has the Sushil jain holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 060308.

What is the E-filing status of the company?

The status of Sushil jain holdings private limited is Active.

Number of Key Management personnel of the Sushil jain holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sushil jain holdings private limited?

The appointed directors in the company are:

  • Sanjeev jain
  • Nirmal jain
  • Ruchika jain
  • Sameer jain
  • Shashank jain