Company Information

CIN
U51909MH2006PTC164900
Status
Date of Incorporation
25 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 July 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Mani
Suresh Mani
Managing Director
for about 18 years
Pradeep Saxena
Pradeep Saxena
Director/Designated Partner
for about 17 years

Past Directors

Anuraag Harshad Kothari
Anuraag Harshad Kothari
Director
about 18 years ago

Documents

Form e-CODS-23042018_signed
Form MGT-7-15042018_signed
Form AOC-4-15042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Form 23AC-13042018_signed
Form 20B-13042018_signed
List of share holders, debenture holders;-10042018
Form ADT-1-09042018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Annual return as per schedule V of the Companies Act,1956-08042018
Copy of resolution passed by the company-08042018
Copy of written consent given by auditor-08042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08042018
Form23AC-180213 for the FY ending on-310312-Revised-1.OCT
FormSchV-070213 for the FY ending on-310312-Revised-2.OCT
Form 18-240712.OCT

Frequently Asked Questions

What is the date on which the Sumani trading private limited incorporated?

Sumani trading private limited was incorporated on 25 September 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sumani trading private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sumani trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sumani trading private limited?

3 of directors are associated with the company.