Company Information

CIN
U51909KL1996PTC010001
Status
Date of Incorporation
09 February 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Thahira Beevi Abdul Jaleel
Thahira Beevi Abdul Jaleel
Director
for over 1 year
Kattakath Hydrose Abdul Jaleel
Kattakath Hydrose Abdul Jaleel
Managing Director
for over 1 year
Madhiyazhath Abdul Nazeer
Madhiyazhath Abdul Nazeer
Director
for over 1 year
Madhiyezhath Abdu Shameem
Madhiyezhath Abdu Shameem
Director
for over 28 years

Past Directors

Charges

17 Lak
03 November 1999
Union Bank Of India
12 Lak
30 January 1997
Union Bank Of India
5 Lak
30 January 1997
Union Bank Of India
0
03 November 1999
Union Bank Of India
0
30 January 1997
Union Bank Of India
0
03 November 1999
Union Bank Of India
0

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Form DPT-3-11122019-signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017

Frequently Asked Questions

What is the date on which the Sumis tradelinks private limited incorporated?

Sumis tradelinks private limited was incorporated on 09 February 1996 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sumis tradelinks private limited compliant?

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

What is the number of directors associated with Sumis tradelinks private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sumis tradelinks private limited?

4 of directors are associated with the company.