Company Information

CIN
U15141WB1997PTC085797
Status
Date of Incorporation
29 October 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,944,000
Authorised Capital
10,000,000

Directors

Ankur Sahariya
Ankur Sahariya
Director
for over 6 years
Anil Kumar Goyal
Anil Kumar Goyal
Director
for about 24 years
Jugal Kishore Sahariya
Jugal Kishore Sahariya
Director
for about 27 years
Satish Kumar Goyal
Satish Kumar Goyal
Managing Director
for about 27 years

Past Directors

Sudha Sahariya
Sudha Sahariya
Director
about 15 years ago

Charges

5 Crore
07 September 2017
Hdfc Bank Limited
5 Crore
07 December 2005
Corporation Bank
7 Crore
26 August 2005
Hdfc Bank Ltd.
2 Crore
07 October 2005
Hdfc Bank Ltd.
2 Crore
31 May 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 December 2005
Corporation Bank
0
07 October 2005
Hdfc Bank Ltd.
0
26 August 2005
Hdfc Bank Ltd.
0
31 May 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 December 2005
Corporation Bank
0
07 October 2005
Hdfc Bank Ltd.
0
26 August 2005
Hdfc Bank Ltd.
0
31 May 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 December 2005
Corporation Bank
0
07 October 2005
Hdfc Bank Ltd.
0
26 August 2005
Hdfc Bank Ltd.
0
31 May 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 December 2005
Corporation Bank
0
07 October 2005
Hdfc Bank Ltd.
0
26 August 2005
Hdfc Bank Ltd.
0
31 May 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 December 2005
Corporation Bank
0
07 October 2005
Hdfc Bank Ltd.
0
26 August 2005
Hdfc Bank Ltd.
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
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
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018

Frequently Asked Questions

When was the Suman proteins private limited incorporated?

The Suman proteins private limited was incorporated with ROC on 29 October 1997 as .

Where has the Suman proteins private limited been incorporated?

The company was incorporated in Kolkata with registration number 085797.

What is the E-filing status of the company?

The status of Suman proteins private limited is Active.

Number of Key Management personnel of the Suman proteins private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suman proteins private limited?

The appointed directors in the company are:

  • Jugal kishore sahariya
  • Satish kumar goyal
  • Sudha sahariya
  • Anil kumar goyal
  • Ankur sahariya