Company · U24110MH2000PTC129362
Sufine Chemicals Private Limited
Sufine Chemicals Private Limited is an active company, incorporated in 2000, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2000
- Paid-up capital
- ₹1.8 lakh
- Authorised
- ₹10 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jameel Ahmed Fateh Mohamed Shaikh | Director | 2000 | Serving | 01196743 |
| Naseem Jameel Ahmed Shaikh | 2000 | Serving | 00964725 | |
| Sufiyan Jameel Ahmed Shaikh | Director | 2010 | Serving | 02890126 |
| Isha Abhishek Luthra | Director | 2022 | Serving | 09583037 |
| Abhishek Joginder Luthra | Director | 2022 | Serving | 06662301 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Registered office
- 10 Tawakkel 1st Floor21 Kolsa Street PydhonieNa, Mumbai CityMumbai, Maharashtra, 400003
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 129362
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.