Company Information

CIN
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Naveen Maheswari
Naveen Maheswari
Beneficial Owner
for over 5 years
Jagdish Maheswari
Jagdish Maheswari
Beneficial Owner
for over 5 years
Anu Burman
Anu Burman
Director/Designated Partner
for over 1 year
Roshan Burman
Roshan Burman
Director/Designated Partner
for over 2 years

Past Directors

Sarla Maheswari
Sarla Maheswari
Director
over 10 years ago
Manoranjan Bera
Manoranjan Bera
Director
about 14 years ago
Dinesh Kumar Bihani
Dinesh Kumar Bihani
Director
almost 15 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Form DPT-3-25072019
Notice of resignation;-16052019
Declaration by first director-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Optional Attachment-(3)-11042019
Optional Attachment-(4)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019

Frequently Asked Questions

What is the incorporation date of the Sumati vanijya private limited?

Incorporation date of the company is 25 January 2010 .

What is the state of the Sumati vanijya private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sumati vanijya private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sumati vanijya private limited?

Sumati vanijya private limited has appointed 7 of directors.

Who are the appointed Directors in Sumati vanijya private limited?

The appointed directors in the company are:

  • Anu burman
  • Sarla maheswari
  • Dinesh kumar bihani
  • Roshan burman
  • Naveen maheswari
  • Manoranjan bera
  • Jagdish maheswari