Company Information

CIN
Status
Date of Incorporation
21 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Shah
Sanjay Shah
Director/Designated Partner
for about 3 years
Chetan Dalal
Chetan Dalal
Director/Designated Partner
for about 3 years
Himanshu Singhvi
Himanshu Singhvi
Director
for over 3 years

Past Directors

Karan Purohit
Karan Purohit
Director
over 3 years ago
Piyush Ajmera
Piyush Ajmera
Director
over 3 years ago

Documents

Form INC-22-07042022_signed
Copies of the utility bills as mentioned above (not older than two months)-07042022
Copy of board resolution authorizing giving of notice-07042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042022
Form INC-22-23022022_signed
Copy of board resolution authorizing giving of notice-23022022
Copies of the utility bills as mentioned above (not older than two months)-23022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022022
Notice of resignation;-11112021
Form DIR-12-11112021_signed
Evidence of cessation;-11112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112021
Evidence of cessation;-08112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112021
Form DIR-12-08112021_signed
Notice of resignation;-08112021
Notice of resignation;-11102021
Form DIR-12-11102021_signed
Evidence of cessation;-11102021
Form DIR-12-10082021_signed

Frequently Asked Questions

When was the Semit trading private limited incorporated?

The Semit trading private limited was incorporated with ROC on 21 May 2021 as .

Where has the Semit trading private limited been incorporated?

The company was incorporated in Maharashtra with registration number 360761.

What is the E-filing status of the company?

The status of Semit trading private limited is Active.

Number of Key Management personnel of the Semit trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Semit trading private limited?

The appointed directors in the company are:

  • Himanshu singhvi
  • Piyush ajmera
  • Chetan dalal
  • Sanjay shah
  • Karan purohit