Company Information

CIN
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,451,290
Authorised Capital
47,000,000

Directors

Purshotam Lal Bhimsaria
Purshotam Lal Bhimsaria
Director/Designated Partner
for about 3 years
Narendra Kanhaiyalal Mundra
Narendra Kanhaiyalal Mundra
Director/Designated Partner
for over 18 years

Past Directors

Ashok Kumar Dhandharia
Ashok Kumar Dhandharia
Director
over 18 years ago

Documents

Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-26102019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date of Sudima impex (india) private limited incorporation?

Incorporation date of the company is 20 January 1995 .

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.

Sudima impex (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Purshotam lal bhimsaria
  • Ashok kumar dhandharia
  • Narendra kanhaiyalal mundra