Company Information

CIN
U15311KL1992PTC006365
Status
Date of Incorporation
24 January 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Thahira Beevi Abdul Jaleel
Thahira Beevi Abdul Jaleel
Managing Director
for over 1 year
Kattakath Hydrose Abdul Jaleel
Kattakath Hydrose Abdul Jaleel
Director
for over 1 year
Madhiyazhath Abdul Nazeer
Madhiyazhath Abdul Nazeer
Director
for over 1 year
Madhiyezhath Abdu Shameem
Madhiyezhath Abdu Shameem
Director
for about 30 years

Past Directors

Charges

1 Crore
14 May 2014
Union Bank Of India Limited
64 Lak
15 March 2013
Union Bank Of India
80 Lak
10 October 2012
Union Bank Of India
5 Lak
24 October 1997
Union Bank Of India
25 Lak
02 August 2004
Union Bank Of Ltd
5 Lak
07 February 1996
Union Bank Of India
44 Lak
14 May 2014
Union Bank Of India Limited
0
24 October 1997
Union Bank Of India
0
02 August 2004
Union Bank Of Ltd
0
07 February 1996
Union Bank Of India
0
15 March 2013
Union Bank Of India
0
10 October 2012
Union Bank Of India
0
14 May 2014
Union Bank Of India Limited
0
24 October 1997
Union Bank Of India
0
02 August 2004
Union Bank Of Ltd
0
07 February 1996
Union Bank Of India
0
15 March 2013
Union Bank Of India
0
10 October 2012
Union Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MSME FORM I-31052019
Form MGT-7-21012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Frequently Asked Questions

What is the date of Sumi mercantile company pvt ltd incorporation?

Incorporation date of the company is 24 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sumi mercantile company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Madhiyezhath abdu shameem
  • Madhiyazhath abdul nazeer
  • Kattakath hydrose abdul jaleel
  • Thahira beevi abdul jaleel