Company Information

CIN
Status
Date of Incorporation
14 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Additional Director
for over 11 years
Raj Kundra
Raj Kundra
Director
for about 14 years
Yellaiya Kistaiya Tumma
Yellaiya Kistaiya Tumma
Director
for about 9 years
Ravichandran Karpan Devendra
Ravichandran Karpan Devendra
Director/Designated Partner
for almost 5 years

Past Directors

Shilpa Kiran Moily
Shilpa Kiran Moily
Director
about 8 years ago
Pankaj Umashanker Singh
Pankaj Umashanker Singh
Additional Director
almost 9 years ago
Amit Mahesh Pathak
Amit Mahesh Pathak
Director
about 9 years ago
Prakash Anandrao Deshmukh
Prakash Anandrao Deshmukh
Additional Director
over 14 years ago
Gurindersingh Bawa
Gurindersingh Bawa
Additional Director
almost 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Documents

Form DIR-12-16032020_signed
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form DIR-11-11022020_signed
Notice of resignation filed with the company-10022020
Proof of dispatch-10022020
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Directors report as per section 134(3)-15102018

Frequently Asked Questions

What is the date of Samunder trading private limited incorporation?

Incorporation date of the company is 14 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Samunder trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurindersingh bawa
  • Amit mahesh pathak
  • Yellaiya kistaiya tumma
  • Pawankumar ramkumar dubey
  • Bhagwat swarup sharma
  • Raj kundra
  • Pankaj umashanker singh
  • Shilpa kiran moily
  • Prakash anandrao deshmukh
  • Ravichandran karpan devendra