Company Information

CIN
Status
Date of Incorporation
03 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
228,564,700
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Chandra Shahra
Suresh Chandra Shahra
Director/Designated Partner
over 1 year ago
Gouri Shankar Singh
Gouri Shankar Singh
Director/Designated Partner
over 1 year ago
Murari Krishna
Murari Krishna
Director/Designated Partner
over 1 year ago
Rajneesh Tiwari
Rajneesh Tiwari
Director/Designated Partner
over 1 year ago
Arun Kant Rai
Arun Kant Rai
Director/Designated Partner
almost 7 years ago
Arun Kumar Chaturvedi
Arun Kumar Chaturvedi
Director
about 22 years ago

Past Directors

Sanjay Balkrishna Ashtekar
Sanjay Balkrishna Ashtekar
Additional Director
over 6 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Cfo(kmp)
over 9 years ago
Prahlad Das Maloo
Prahlad Das Maloo
Additional Director
over 9 years ago
Parmeshwardayal Vaish
Parmeshwardayal Vaish
Whole Time Director
about 10 years ago
Sartajsing Pritamsing Chhabra
Sartajsing Pritamsing Chhabra
Additional Director
about 11 years ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
over 11 years ago
Mahendra Pal Kothari
Mahendra Pal Kothari
Additional Director
over 14 years ago
Deepak Kumar Chopra
Deepak Kumar Chopra
Director
over 15 years ago
Prahlad Rai Bajoria
Prahlad Rai Bajoria
Director
about 22 years ago

Registered Trademarks

Suman Lite Suman Agritech

[Class : 29] Edible Oil And Fats.

Charges

134 Crore
15 November 2010
Idbi Bank Ltd
134 Crore
15 November 2010
Idbi Bank Ltd
0
15 November 2010
Idbi Bank Ltd
0
15 November 2010
Idbi Bank Ltd
0
15 November 2010
Idbi Bank Ltd
0

Documents

Form INC-28-01092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Form AOC-4(XBRL)-25022020_signed
Form MGT-7-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
List of share holders, debenture holders;-21022020
Copy of MGT-8-21022020
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
List of share holders, debenture holders;-27032019
Copy of MGT-8-27032019
Form MGT-7-27032019_signed
Form AOC-4(XBRL)-27032019_signed
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(3)-20032019
Form DIR-12-20032019_signed
Form DIR-12-11022019_signed
Optional Attachment-(1)-11022019
Evidence of cessation;-11022019
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Form ADT-3-17102018-signed