Company Information

CIN
U51909WB1996PTC080534
Status
Date of Incorporation
19 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,104,700
Authorised Capital
19,500,000

Directors

Suman Agrawal
Suman Agrawal
Director/Designated Partner
for over 1 year
Manish Agrawal
Manish Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Devanshu Agarwal
Devanshu Agarwal
Director
about 7 years ago
Vineet Kumar Agrawal
Vineet Kumar Agrawal
Director
over 28 years ago

Charges

3 Lak
27 October 2014
Icici Bank Limited
3 Lak
27 October 2014
Icici Bank Limited
0
27 October 2014
Icici Bank Limited
0

Documents

Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-21122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-26062019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019

Frequently Asked Questions

What is the date of Sumnex mercantile pvt ltd incorporation?

Incorporation date of the company is 19 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Sumnex mercantile pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manish agrawal
  • Suman agrawal
  • Vineet kumar agrawal
  • Devanshu agarwal