Company Information

CIN
Status
Date of Incorporation
05 April 1988
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
12 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Dimple Sameer Kharidia
Dimple Sameer Kharidia
Director
for almost 16 years
Sameer Shailesh Kharidia
Sameer Shailesh Kharidia
Director
for over 1 year

Past Directors

Meena Shailesh Kharidia
Meena Shailesh Kharidia
Director
almost 16 years ago

Documents

Evidence of cessation;-27072020
Form DIR-12-27072020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Copy of the intimation sent by company-01112019
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed

Frequently Asked Questions

What is the date on which the Sumeeka export and import private limited incorporated?

Sumeeka export and import private limited was incorporated on 05 April 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sumeeka export and import private limited compliant?

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

What is the number of directors associated with Sumeeka export and import private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sumeeka export and import private limited?

3 of directors are associated with the company.