Company Information

CIN
Status
Date of Incorporation
19 July 1990
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
30 September 2023
Paid Up Capital
708,920
Authorised Capital
7,000,000

Directors

Shrruti Singhi
Shrruti Singhi
Director
for almost 20 years
Suman Singhi
Suman Singhi
Beneficial Owner
for over 34 years
Akkshay Singhi
Akkshay Singhi
Director
for over 15 years
Athul Singhi
Athul Singhi
Director/Designated Partner
for about 1 year

Past Directors

Narendra Kashinath Jhunjhunwala
Narendra Kashinath Jhunjhunwala
Director
over 28 years ago

Documents

Form INC-28-19112020-signed
Form PAS-3-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Optional Attachment-(1)-07112020
Copy of Board or Shareholders? resolution-07112020
Copy of court order or NCLT or CLB or order by any other competent authority.-01102020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-22082018
Optional Attachment-(1)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
List of share holders, debenture holders;-26102017

Frequently Asked Questions

What is the date on which the Suman tradinvest private limited incorporated?

Suman tradinvest private limited was incorporated on 19 July 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suman tradinvest private limited compliant?

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

What is the number of directors associated with Suman tradinvest private limited?

5 of directors are associated with the company.

What is the number of directors associated with Suman tradinvest private limited?

5 of directors are associated with the company.