Company Information

CIN
Status
Date of Incorporation
10 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,123,000
Authorised Capital
2,200,000

Directors

Ramavatar Kankani
Ramavatar Kankani
Additional Director
for over 8 years
Vijendra Choudhary
Vijendra Choudhary
Director
for over 1 year

Past Directors

Ashok Kumar Rateria
Ashok Kumar Rateria
Additional Director
over 8 years ago
Rajendra Prasad Shah
Rajendra Prasad Shah
Additional Director
about 9 years ago
Dinesh Kumar Pareek
Dinesh Kumar Pareek
Additional Director
about 9 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Additional Director
over 11 years ago
Geeta Devi Mandal
Geeta Devi Mandal
Director
almost 12 years ago
Jagdeo Mondal
Jagdeo Mondal
Director
almost 12 years ago
Kundan Mandal
Kundan Mandal
Director
almost 14 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 14 years ago
Chandan Mandal
Chandan Mandal
Director
over 14 years ago

Charges

49 Crore
27 April 2021
State Bank Of India
23 Crore
21 December 2021
State Bank Of India
25 Crore
21 December 2021
State Bank Of India
0
27 April 2021
State Bank Of India
0
21 December 2021
State Bank Of India
0
27 April 2021
State Bank Of India
0

Documents

Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-11-28052018_signed
Optional Attachment-(1)-28052018
Notice of resignation filed with the company-28052018
Evidence of cessation;-28052018
Proof of dispatch-28052018

Frequently Asked Questions

What is the date on which the Suman financial advisory private limited incorporated?

Suman financial advisory private limited was incorporated on 10 August 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suman financial advisory private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suman financial advisory private limited?

11 of directors are associated with the company.

What is the number of directors associated with Suman financial advisory private limited?

11 of directors are associated with the company.