Company Information

CIN
U51909MH2013PTC248374
Status
Date of Incorporation
20 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Sunder Toshniwal
Shyam Sunder Toshniwal
Director/Designated Partner
for almost 3 years
Ankesh Krishna Gopal Toshniwal
Ankesh Krishna Gopal Toshniwal
Director/Designated Partner
for over 1 year
Deepak Yadav
Deepak Yadav
Director
for over 5 years
Eunice Alka Yadav
Eunice Alka Yadav
Director
for almost 5 years

Past Directors

Krishna Gopal Toshniwal
Krishna Gopal Toshniwal
Director
over 5 years ago
Madhu Krishnagopal Toshniwal
Madhu Krishnagopal Toshniwal
Additional Director
almost 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
about 11 years ago

Documents

List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Notice of resignation;-10012020
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-05102019

Frequently Asked Questions

What is the date of Sanyukta trading private limited incorporation?

Incorporation date of the company is 20 September 2013 .

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 7.

Sanyukta trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Tejal kondlekar
  • Madhu krishnagopal toshniwal
  • Krishna gopal toshniwal
  • Ankesh krishna gopal toshniwal
  • Eunice alka yadav
  • Deepak yadav
  • Shyam sunder toshniwal