Company Information

CIN
Status
Date of Incorporation
20 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Surendra Mehta
Surendra Mehta
Director
for over 13 years
Nitesh Aggarwala
Nitesh Aggarwala
Director/Designated Partner
for over 1 year
Rahul Yadav
Rahul Yadav
Director/Designated Partner
for about 14 years

Past Directors

Pradeep Devbrat Aggarwal
Pradeep Devbrat Aggarwal
Director
almost 14 years ago

Documents

Form ADT-3-11122020_signed
Resignation letter-10122020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Evidence of cessation;-12082020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form AOC-5-22042019-signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Optional Attachment-(3)-16042019

Frequently Asked Questions

What is the incorporation date of the Sumpoorna comtrade private limited?

Incorporation date of the company is 20 December 2010 .

What is the state of the Sumpoorna comtrade private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sumpoorna comtrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sumpoorna comtrade private limited?

Sumpoorna comtrade private limited has appointed 4 of directors.

Who are the appointed Directors in Sumpoorna comtrade private limited?

The appointed directors in the company are:

  • Rahul yadav
  • Nitesh aggarwala
  • Pradeep devbrat aggarwal
  • Surendra mehta