Company Information

CIN
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Makani
Samir Makani
Additional Director
for over 5 years

Past Directors

Paresh Ratilal Panchmatiya
Paresh Ratilal Panchmatiya
Director
about 6 years ago
Naresh Himatlal Makani
Naresh Himatlal Makani
Director
over 6 years ago
Aashna Naresh Makani
Aashna Naresh Makani
Director
over 6 years ago
Apurva Kirti Mehta
Apurva Kirti Mehta
Director
over 6 years ago
Sushma Jagdishchandra Mundra
Sushma Jagdishchandra Mundra
Director
about 8 years ago
Jagdishchandra Bansilal Mundra
Jagdishchandra Bansilal Mundra
Additional Director
almost 11 years ago
Sarla Nathmal Bajaj
Sarla Nathmal Bajaj
Director
almost 11 years ago

Documents

Form AOC-5-05012021-signed
Copy of board resolution-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
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 ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-5-10102019-signed
Copy of board resolution-24092019
Form DIR-12-08072019_signed
Optional Attachment-(1)-06072019
Notice of resignation;-06072019
Evidence of cessation;-06072019

Frequently Asked Questions

What is the incorporation date of the Sushma trading private limited?

Incorporation date of the company is 18 March 2014 .

What is the state of the Sushma trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sushma trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sushma trading private limited?

Sushma trading private limited has appointed 8 of directors.

Who are the appointed Directors in Sushma trading private limited?

The appointed directors in the company are:

  • Sushma jagdishchandra mundra
  • Jagdishchandra bansilal mundra
  • Naresh himatlal makani
  • Samir makani
  • Sarla nathmal bajaj
  • Apurva kirti mehta
  • Aashna naresh makani
  • Paresh ratilal panchmatiya