Company Information

CIN
U74900MH2013PTC250804
Status
Date of Incorporation
05 December 2013
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
439,780
Authorised Capital
10,000,000

Directors

Dilip Bhimraj Shah
Dilip Bhimraj Shah
Additional Director
for almost 9 years
Vijay B Jain
Vijay B Jain
Director
for over 1 year

Past Directors

Charges

72 Crore
16 November 2016
Reliance Asset Reconstruction Company Limited
22 Crore
16 May 2016
Union Bank Of India
50 Crore
16 November 2016
Others
0
16 May 2016
Others
0
16 November 2016
Others
0
16 May 2016
Others
0
16 November 2016
Others
0
16 May 2016
Others
0

Documents

Form AOC-4(XBRL)-16042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Form PAS-3-31102017_signed
Optional Attachment-(1)-31102017
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.-31102017
Copy of Board or Shareholders? resolution-31102017
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Copy of MGT-8-24102017
Optional Attachment-(1)-24102017
Form INC-22-17072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Copies of the utility bills as mentioned above (not older than two months)-14072017
Optional Attachment-(2)-14072017
Optional Attachment-(1)-14072017
Copy of board resolution authorizing giving of notice-14072017
Form 20B-02122016_signed
Annual return as per schedule V of the Companies Act,1956-29112016
Instrument(s) of creation or modification of charge;-25112016
Optional Attachment-(1)-25112016

Frequently Asked Questions

What is the incorporation date of the Supama trading private limited?

Incorporation date of the company is 05 December 2013 .

What is the state of the Supama trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Supama trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Supama trading private limited?

Supama trading private limited has appointed 2 of directors.

Who are the appointed Directors in Supama trading private limited?

The appointed directors in the company are:

  • Vijay b jain
  • Dilip bhimraj shah