Company Information

CIN
Status
Date of Incorporation
16 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 October 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sangamesh Madivalayya Swami
Sangamesh Madivalayya Swami
Director
for over 2 years
Mallikarjun Manohar Panchal
Mallikarjun Manohar Panchal
Director
for over 2 years

Past Directors

Reshma Ashok Vange
Reshma Ashok Vange
Additional Director
over 7 years ago
Ramesh Paras Singh
Ramesh Paras Singh
Additional Director
over 10 years ago
Sumitkumar Rameshbhai Bodra
Sumitkumar Rameshbhai Bodra
Director
almost 13 years ago
Ashok Mahadev Vange
Ashok Mahadev Vange
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-01032019
Form MGT-7-01032019_signed
Acknowledgement received from company-29062017
Evidence of cessation;-29062017
Form DIR-11-29062017_signed
Form DIR-12-29062017_signed
Notice of resignation filed with the company-29062017
Notice of resignation;-29062017
Proof of dispatch-29062017
Optional Attachment-(1)-29062017
Form DIR-12-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Letter of appointment;-26062017
Optional Attachment-(1)-26062017
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of MGT-8-06102016
List of share holders, debenture holders;-06102016

Frequently Asked Questions

What is the date of Soumil tradeimpex private limited incorporation?

Incorporation date of the company is 16 March 2012 .

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 6.

Soumil tradeimpex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh paras singh
  • Ashok mahadev vange
  • Sumitkumar rameshbhai bodra
  • Reshma ashok vange
  • Mallikarjun manohar panchal
  • Sangamesh madivalayya swami