Company Information

CIN
U17110MH1979PTC021276
Status
Date of Incorporation
10 May 1979
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
29 September 2023
Paid Up Capital
1,399,600
Authorised Capital
1,271,092,800

Directors

Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director/Designated Partner
for almost 2 years
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director
for about 16 years
Vipul Bhagwandas Popat
Vipul Bhagwandas Popat
Director/Designated Partner
for almost 2 years
Mayank Gunvant Dhuldhoya
Mayank Gunvant Dhuldhoya
Director/Designated Partner
for over 28 years
Rajendra Ramakant Likhite
Rajendra Ramakant Likhite
Director/Designated Partner
for over 1 year

Past Directors

Pankajkumar Babulal Shah
Pankajkumar Babulal Shah
Additional Director
almost 8 years ago
Rupal Vishad Mafatlal
Rupal Vishad Mafatlal
Director
about 16 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
over 26 years ago

Charges

30 Crore
31 March 2020
Deutsche Bank Ag
20 Crore
26 March 2020
Svc Co-operative Bank Limited
10 Crore
31 March 2020
Others
0
26 March 2020
Others
0
31 March 2020
Others
0
26 March 2020
Others
0
31 March 2020
Others
0
26 March 2020
Others
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form INC-22-01082020_signed
Copies of the utility bills as mentioned above (not older than two months)-01082020
Optional Attachment-(1)-01082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Form BEN - 2-18052020_signed
Optional Attachment-(2)-18052020
Declaration under section 90-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Form CHG-1-20042020_signed
Instrument(s) of creation or modification of charge;-20042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Notice of resignation;-17042020
Evidence of cessation;-17042020
Form DIR-12-17042020_signed
Form DIR-12-16032020_signed

Frequently Asked Questions

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

Sumil trading private limited was incorporated on 10 May 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sumil trading private limited compliant?

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

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

8 of directors are associated with the company.

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

8 of directors are associated with the company.