Company Information

CIN
U17100MH1982PTC028020
Status
Date of Incorporation
13 August 1982
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
28,199,030
Authorised Capital
30,000,000

Directors

Banwarilal Goenka
Banwarilal Goenka

for almost 5 years
Amit Banwarilal Goenka
Amit Banwarilal Goenka
Director
for almost 21 years
Aman Banwarilal Goenka
Aman Banwarilal Goenka
Director
for over 1 year
Arun Banwarilal Goenka
Arun Banwarilal Goenka
Beneficial Owner
for over 1 year

Past Directors

Banwarilal Babulal Goyanka
Banwarilal Babulal Goyanka
Director
almost 41 years ago

Charges

21 Crore
21 October 2016
Kotak Mahindra Bank Limited
18 Crore
24 September 2010
Tamilnad Mercantile Bank Limited
15 Crore
03 April 2003
Tamilnad Mercantile Bank Limited
6 Crore
19 December 2007
Tamilnad Mercantile Bank Limited
10 Crore
24 September 2010
Tamilnad Mercantile Bank Limited
7 Crore
03 April 2003
Tamilnad Mercantile Bank Ltd
2 Crore
24 June 2006
Tamilnad Mercantile Bank Limited
23 Lak
29 October 2010
Tamilnad Mercantile Bank Limited
50 Lak
30 October 2010
Tamilnad Mercantile Bank Limited
1 Crore
26 June 2010
Tamilnad Mercantile Bank Limited
30 Lak
30 March 2011
Tamilnad Mercantile Bank Limited
2 Crore
23 July 2020
Kotak Mahindra Bank Limited
3 Crore
26 April 2022
Axis Bank Limited
0
21 October 2016
Others
0
23 July 2020
Others
0
03 April 2003
Tamilnad Mercantile Bank Ltd
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
24 September 2010
Tamilnad Mercantile Bank Limited
0
19 December 2007
Tamilnad Mercantile Bank Limited
0
30 March 2011
Tamilnad Mercantile Bank Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
03 April 2003
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
24 June 2006
Tamilnad Mercantile Bank Limited
0
24 September 2010
Tamilnad Mercantile Bank Limited
0
26 April 2022
Axis Bank Limited
0
21 October 2016
Others
0
23 July 2020
Others
0
03 April 2003
Tamilnad Mercantile Bank Ltd
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
24 September 2010
Tamilnad Mercantile Bank Limited
0
19 December 2007
Tamilnad Mercantile Bank Limited
0
30 March 2011
Tamilnad Mercantile Bank Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
03 April 2003
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
24 June 2006
Tamilnad Mercantile Bank Limited
0
24 September 2010
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-13072020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Copy of MGT-8-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Supplementary or Test audit report under section 143-05122018

Frequently Asked Questions

When was the Sumangal silk mills pvt ltd incorporated?

The Sumangal silk mills pvt ltd was incorporated with ROC on 13 August 1982 as .

Where has the Sumangal silk mills pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 028020.

What is the E-filing status of the company?

The status of Sumangal silk mills pvt ltd is Active.

Number of Key Management personnel of the Sumangal silk mills pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Sumangal silk mills pvt ltd?

The appointed directors in the company are:

  • Aman banwarilal goenka
  • Banwarilal babulal goyanka
  • Arun banwarilal goenka
  • Amit banwarilal goenka
  • Banwarilal goenka