Company Information

CIN
U51219DL1999PTC100562
Status
Date of Incorporation
07 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
22,000,000
Authorised Capital
22,000,000

Directors

Miyush Garg
Miyush Garg
Director/Designated Partner
for almost 7 years
Rajendra Mutha
Rajendra Mutha
Director/Designated Partner
for almost 23 years
Govind Mutha
Govind Mutha
Director/Designated Partner
for over 1 year
Bishan Chand
Bishan Chand
Director/Designated Partner
for over 25 years

Past Directors

Charges

3 Crore
03 November 2012
Union Bank Of India
3 Crore
25 May 2000
Punjab National Bank
1 Crore
25 May 2000
Punjab National Bank
0
03 November 2012
Union Bank Of India
0
25 May 2000
Punjab National Bank
0
03 November 2012
Union Bank Of India
0

Documents

List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT

Frequently Asked Questions

What is the date on which the Sumanglam traexim pvt ltd incorporated?

Sumanglam traexim pvt ltd was incorporated on 07 July 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sumanglam traexim pvt ltd compliant?

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

What is the number of directors associated with Sumanglam traexim pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Sumanglam traexim pvt ltd?

4 of directors are associated with the company.