Company Information

CIN
Status
Date of Incorporation
10 May 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 June 2020
Paid Up Capital
10,371,790
Authorised Capital
48,907,200

Directors

Hrishikesh Arvind Mafatlal
Hrishikesh Arvind Mafatlal
Director/Designated Partner
for about 2 years
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director
for about 9 years
Vipul Bhagwandas Popat
Vipul Bhagwandas Popat
Director/Designated Partner
for almost 2 years
Niraj Mankad
Niraj Mankad
Director/Designated Partner
for almost 2 years
Rajendra Ramakant Likhite
Rajendra Ramakant Likhite
Director/Designated Partner
for over 1 year

Past Directors

Bharat Rasiklal Shah
Bharat Rasiklal Shah
Additional Director
almost 8 years ago
Dilip Vadilal Gandhi
Dilip Vadilal Gandhi
Director
about 9 years ago

Charges

0
24 October 2019
Svc Co-operative Bank Limited
10 Crore
24 December 2018
Hdfc Bank Limited
10 Crore
30 November 2018
Export - Import Bank Of India
14 Crore
11 August 2016
Jm Financial Products Limited
45 Crore
29 November 2005
Uti Bank Limited
15 Crore
11 August 2016
Others
0
30 November 2018
Others
0
24 December 2018
Hdfc Bank Limited
0
24 October 2019
Others
0
29 November 2005
Uti Bank Limited
0
11 August 2016
Others
0
30 November 2018
Others
0
24 December 2018
Hdfc Bank Limited
0
24 October 2019
Others
0
29 November 2005
Uti Bank Limited
0
11 August 2016
Others
0
30 November 2018
Others
0
24 December 2018
Hdfc Bank Limited
0
24 October 2019
Others
0
29 November 2005
Uti Bank Limited
0

Documents

Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
List of share holders, debenture holders;-03072020
Optional Attachment-(4)-03072020
Form MGT-7-03072020_signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
Form AOC-4(XBRL)-29062020_signed
Form BEN - 2-18052020_signed
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Declaration under section 90-18052020
Form CHG-4-02052020_signed
Letter of the charge holder stating that the amount has been satisfied-02052020
Letter of the charge holder stating that the amount has been satisfied-08042020

Frequently Asked Questions

What is the date of Suremi trading private limited incorporation?

Incorporation date of the company is 10 May 1978 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Suremi trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Niraj mankad
  • Manoj durgashankar pandya
  • Dilip vadilal gandhi
  • Hrishikesh arvind mafatlal
  • Rajendra ramakant likhite
  • Vipul bhagwandas popat
  • Bharat rasiklal shah