Company Information

CIN
U27320JH2010PTC014237
Status
Date of Incorporation
03 June 2010
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,720,000
Authorised Capital
3,000,000

Directors

Sabi Devi
Sabi Devi
Beneficial Owner
for almost 5 years
Nand Kishore Prasad
Nand Kishore Prasad
Beneficial Owner
for almost 5 years

Past Directors

Kunal Kumar Saw
Kunal Kumar Saw
Additional Director
over 12 years ago
Bhagwan Prasad
Bhagwan Prasad
Additional Director
over 12 years ago
Nand Kishor Prasad
Nand Kishor Prasad
Director
over 14 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 14 years ago

Charges

0
10 August 2010
Punjab National Bank
1 Crore
10 August 2010
Punjab National Bank
0
10 August 2010
Punjab National Bank
0
10 August 2010
Punjab National Bank
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-20062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form CHG-4-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-04122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date on which the Sushila coke and minerals private limited incorporated?

Sushila coke and minerals private limited was incorporated on 03 June 2010 .

In which state has the company been incorporated?

The company is based in Jharkhand.

Is the Sushila coke and minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sushila coke and minerals private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sushila coke and minerals private limited?

6 of directors are associated with the company.