Company Information

CIN
Status
Date of Incorporation
05 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Arjavi Sohil Marwaha
Arjavi Sohil Marwaha
Director/Designated Partner
for over 1 year
Suchita Saumilya Shah
Suchita Saumilya Shah
Director/Designated Partner
for over 33 years

Past Directors

Saumilya Kumudchandra Shah
Saumilya Kumudchandra Shah
Director
over 33 years ago

Charges

10 Lak
25 November 1995
Bank Of Baroda
10 Lak
25 November 1995
Bank Of Baroda
0
25 November 1995
Bank Of Baroda
0
25 November 1995
Bank Of Baroda
0
25 November 1995
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
Evidence of cessation;-19072020
Form DIR-12-19072020_signed
Interest in other entities;-19072020
Optional Attachment-(1)-19072020
Optional Attachment-(2)-19072020
Optional Attachment-(3)-19072020
Form MGT-14-27042020_signed
Optional Attachment-(2)-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
List of share holders, debenture holders;-24042020
Form MGT-7-24042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
Optional Attachment-(1)-23042020
List of share holders, debenture holders;-23042020
Directors report as per section 134(3)-23042020
Form MGT-7-23042020_signed
Form AOC-4-23042020_signed
Form ADT-1-18042020_signed
Copy of written consent given by auditor-18042020

Frequently Asked Questions

When was the Saumilya shah trading company private limited incorporated?

The Saumilya shah trading company private limited was incorporated with ROC on 05 July 1991 as .

Where has the Saumilya shah trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 062371.

What is the E-filing status of the company?

The status of Saumilya shah trading company private limited is Active.

Number of Key Management personnel of the Saumilya shah trading company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Saumilya shah trading company private limited?

The appointed directors in the company are:

  • Saumilya kumudchandra shah
  • Suchita saumilya shah
  • Arjavi sohil marwaha