Company Information

CIN
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Arjandas Sadhwani
Deepak Arjandas Sadhwani
Director/Designated Partner
for over 1 year
Farook Shabbir
Farook Shabbir
Individual Promoter
for over 11 years

Past Directors

Varun Deepak Sadhwani
Varun Deepak Sadhwani
Director
almost 8 years ago
Yasmin Yunus Sahigara
Yasmin Yunus Sahigara
Director
almost 8 years ago
Yusuf Ibrahim Mansuri
Yusuf Ibrahim Mansuri
Director
over 11 years ago

Trademarks

Documents

Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form 20B-10082018_signed
Form 23AC-10082018_signed
Annual return as per schedule V of the Companies Act,1956-09082018
List of share holders, debenture holders;-07082018
Form INC-22-21032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copy of board resolution authorizing giving of notice-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Form DIR-12-06032017_signed
Evidence of cessation;-06032017

Frequently Asked Questions

When was the Supariwala exim (india) private limited incorporated?

The Supariwala exim (india) private limited was incorporated with ROC on 09 May 2013 as .

Where has the Supariwala exim (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 243157.

What is the E-filing status of the company?

The status of Supariwala exim (india) private limited is Active.

Number of Key Management personnel of the Supariwala exim (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Supariwala exim (india) private limited?

The appointed directors in the company are:

  • Farook shabbir
  • Yusuf ibrahim mansuri
  • Yasmin yunus sahigara
  • Varun deepak sadhwani
  • Deepak arjandas sadhwani