Company Information

CIN
Status
Date of Incorporation
12 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
427,515,600
Authorised Capital
571,200,000

Directors

Dinesh Chandra Shahra
Dinesh Chandra Shahra
Beneficial Owner
for almost 5 years
Dinesh Khandelwal
Dinesh Khandelwal
Beneficial Owner
for almost 5 years
Sarvesh Dinesh Shahra
Sarvesh Dinesh Shahra
Director
for over 17 years
Himanshu Upendra Lakhia
Himanshu Upendra Lakhia
Director/Designated Partner
for over 1 year
Akhilesh Sarraf
Akhilesh Sarraf
Director/Designated Partner
for over 1 year

Past Directors

Pinkesh Gupta
Pinkesh Gupta
Director
over 21 years ago
Rajesh Kumar Ghanshyamdas Gupta
Rajesh Kumar Ghanshyamdas Gupta
Director
over 21 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-08122018_signed
Form AOC-4(XBRL)-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Optional Attachment-(1)-04122018
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-23102018_signed
Form DIR-12-26072018_signed
Evidence of cessation;-24072018

Frequently Asked Questions

When was the Soyumm marketing private limited incorporated?

The Soyumm marketing private limited was incorporated with ROC on 12 May 2003 as .

Where has the Soyumm marketing private limited been incorporated?

The company was incorporated in Mumbai with registration number 140401.

What is the E-filing status of the company?

The status of Soyumm marketing private limited is Active.

Number of Key Management personnel of the Soyumm marketing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Soyumm marketing private limited?

The appointed directors in the company are:

  • Dinesh chandra shahra
  • Akhilesh sarraf
  • Sarvesh dinesh shahra
  • Dinesh khandelwal
  • Rajesh kumar ghanshyamdas gupta
  • Pinkesh gupta
  • Himanshu upendra lakhia