Company Information

CIN
U51900MH1994PTC077749
Status
Date of Incorporation
15 April 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,911,000
Authorised Capital
6,000,000

Directors

Maithili Dipak Modi
Maithili Dipak Modi
Director/Designated Partner
for about 1 year
Shilpa Dipak Modi
Shilpa Dipak Modi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-28-12102017-signed
Optional Attachment-(2)-25092017
Optional Attachment-(1)-25092017
Copy of court order or NCLT or CLB or order by any other competent authority.-25092017
Form MGT-14-20022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form AOC4-CFS-200116.OCT
Form DIR-12-040116.OCT
Form AOC-4-311215.OCT
Form MGT-7-231215.OCT
Form ADT-1-161015.OCT
Form DIR-11-080615.OCT
Form DIR-12-050615.OCT
Evidence of cessation-040615.PDF
Declaration of the appointee Director- in Form DIR-2-030615.PDF

Frequently Asked Questions

What is the date of Soumil export private limited incorporation?

Incorporation date of the company is 15 April 1994 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Soumil export private limited has appointed how many directors?

The appointed directors in the company are:

  • Shilpa dipak modi
  • Maithili dipak modi