Company Information

CIN
Status
Date of Incorporation
19 December 1995
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
25,000,000
Authorised Capital
25,000,000

Directors

Arwa Umesh
Arwa Umesh
Director
for about 14 years
Umesh P Chamdia
Umesh P Chamdia
Director/Designated Partner
for over 1 year

Past Directors

Praful Sopan Hande
Praful Sopan Hande
Director
over 16 years ago
Samir Arvind Thakker
Samir Arvind Thakker
Director
over 17 years ago

Documents

List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form MGT-7-15122016_signed

Frequently Asked Questions

What is the date of Sura trade links private limited incorporation?

Incorporation date of the company is 19 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Sura trade links private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir arvind thakker
  • Praful sopan hande
  • Umesh p chamdia
  • Arwa umesh