Company Information

CIN
Status
Date of Incorporation
12 May 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Kapadi
Atul Kapadi
Director/Designated Partner
for almost 2 years
Archana Arvind Kumar Ruia
Archana Arvind Kumar Ruia
Director
for over 1 year
Arvindkumar Sushilkumar Ruia
Arvindkumar Sushilkumar Ruia
Director
for almost 2 years

Past Directors

Harishchandra Bodhuram Sharma
Harishchandra Bodhuram Sharma
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed

Frequently Asked Questions

What is the date on which the Sumangal transtrade pvt ltd incorporated?

Sumangal transtrade pvt ltd was incorporated on 12 May 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sumangal transtrade pvt ltd compliant?

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

What is the number of directors associated with Sumangal transtrade pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Sumangal transtrade pvt ltd?

4 of directors are associated with the company.