Company Information

CIN
Status
Date of Incorporation
05 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000

Directors

Ganpat Champalalji Jain
Ganpat Champalalji Jain
Director
for over 1 year
Khushwant Sukanrajji Jain
Khushwant Sukanrajji Jain
Director
for over 23 years

Past Directors

Chandanmal Devichandji Jain
Chandanmal Devichandji Jain
Director
over 23 years ago

Charges

7 Crore
20 November 2017
Kotak Mahindra Bank Limited
7 Crore
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-26082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-03072018
Instrument(s) of creation or modification of charge;-03072018
Optional Attachment-(1)-03072018
Form CHG-1-03072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Form AOC-4-23122017_signed

Frequently Asked Questions

What is the date of Shiv sumer exims private limited incorporation?

Incorporation date of the company is 05 July 2001 .

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 3.

Shiv sumer exims private limited has appointed how many directors?

The appointed directors in the company are:

  • Khushwant sukanrajji jain
  • Ganpat champalalji jain
  • Chandanmal devichandji jain