Company Information

CIN
U01110MH1997PTC108057
Status
Date of Incorporation
15 May 1997
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
100,000
Authorised Capital
100,000

Directors

Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
for over 27 years
Abhishek Thakker
Abhishek Thakker
Director
for almost 13 years
Poonam Rajendra Thakker
Poonam Rajendra Thakker
Director/Designated Partner
for over 1 year
Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
for over 1 year

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
over 8 years ago
Jyoti Narendra Thakker
Jyoti Narendra Thakker
Director
over 9 years ago
Mohan Sitaram Shinde
Mohan Sitaram Shinde
Director
about 20 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Interest in other entities;-22072019
Notice of resignation;-22072019
Form DPT-3-30062019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Frequently Asked Questions

What is the date of Suman agricultural private limited incorporation?

Incorporation date of the company is 15 May 1997 .

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 7.

Suman agricultural private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Abhishek thakker
  • Mohan sitaram shinde
  • Kanji raghauji thakker
  • Jyoti narendra thakker
  • Poonam rajendra thakker
  • Vidhi narendra thakker