Company Information

CIN
U51909DL2010PTC204695
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharad Jain
Sharad Jain
Director
for about 14 years
Anjali Jain
Anjali Jain
Director
for about 14 years
Meera Gupta
Meera Gupta
Director
for over 14 years
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for over 5 years
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Amar Chand Garg
Amar Chand Garg
Director
about 7 years ago
Manju Garg
Manju Garg
Additional Director
almost 8 years ago

Documents

Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Interest in other entities;-06102020
Optional Attachment-(2)-06102020
Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Form ADT-3-14032020_signed
Resignation letter-14032020
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date on which the Sumangal exim private limited incorporated?

Sumangal exim private limited was incorporated on 24 June 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sumangal exim private limited compliant?

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

What is the number of directors associated with Sumangal exim private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sumangal exim private limited?

7 of directors are associated with the company.