Company Information

CIN
Status
Date of Incorporation
14 June 1989
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
29 September 2023
Paid Up Capital
8,424,000
Authorised Capital
10,000,000

Directors

Mansi Pranav Ghelani
Mansi Pranav Ghelani
Director/Designated Partner
for over 20 years
Pranav Jayant Ghelani
Pranav Jayant Ghelani
Director/Designated Partner
for over 32 years
Jayant Kalyanji Ghelani
Jayant Kalyanji Ghelani
Managing Director
for over 1 year
Madhu Kalyanji Ghelani
Madhu Kalyanji Ghelani
Managing Director
for over 31 years
Elaben Madhusudan Ghelani
Elaben Madhusudan Ghelani
Director
for over 21 years
Sushila Jayant Ghelani
Sushila Jayant Ghelani
Director/Designated Partner
for about 35 years

Past Directors

Charges

2 Crore
03 July 2018
Kotak Mahindra Bank Limited
1 Crore
06 December 1995
Union Bank Of India
1 Crore
06 December 1995
Union Bank Of India
1 Crore
03 July 2018
Others
0
06 December 1995
Union Bank Of India
0
06 December 1995
Union Bank Of India
0
03 July 2018
Others
0
06 December 1995
Union Bank Of India
0
06 December 1995
Union Bank Of India
0
03 July 2018
Others
0
06 December 1995
Union Bank Of India
0
06 December 1995
Union Bank Of India
0

Documents

Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form DPT-3-19082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180824

Frequently Asked Questions

What is the incorporation date of the Sumangalam exports pvt ltd?

Incorporation date of the company is 14 June 1989 .

What is the state of the Sumangalam exports pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Sumangalam exports pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sumangalam exports pvt ltd?

Sumangalam exports pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Sumangalam exports pvt ltd?

The appointed directors in the company are:

  • Elaben madhusudan ghelani
  • Madhu kalyanji ghelani
  • Sushila jayant ghelani
  • Jayant kalyanji ghelani
  • Pranav jayant ghelani
  • Mansi pranav ghelani