Company Information

CIN
Status
Date of Incorporation
09 May 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jai Singh Sethia
Jai Singh Sethia
Director/Designated Partner
for over 30 years
Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director
for almost 2 years

Past Directors

Vikas Kucheria
Vikas Kucheria
Director
almost 13 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 20 years ago
Parasmal Bachhawat
Parasmal Bachhawat
Director
over 20 years ago

Documents

Form AOC-4-05102020_signed
Form MGT-7-04102020_signed
Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form ADT-1-29092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Form SERIOUS COMPLAINT-20072017
Notice of resignation filed with the company-20062017
Form DIR-11-20062017_signed

Frequently Asked Questions

When was the Sumerai exports pvt.ltd. incorporated?

The Sumerai exports pvt.ltd. was incorporated with ROC on 09 May 1994 as .

Where has the Sumerai exports pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 063150.

What is the E-filing status of the company?

The status of Sumerai exports pvt.ltd. is Active.

Number of Key Management personnel of the Sumerai exports pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Sumerai exports pvt.ltd.?

The appointed directors in the company are:

  • Kishor jhunjhunwala
  • Parasmal bachhawat
  • Rajendra kumar jain
  • Vikas kucheria
  • Jai singh sethia