Company Information

CIN
Status
Date of Incorporation
15 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Karishma Ruturaj Kaku
Karishma Ruturaj Kaku
Director/Designated Partner
for over 1 year
Mahesh Devchand Gala
Mahesh Devchand Gala
Director/Designated Partner
for over 1 year
Meena Mahesh Gala
Meena Mahesh Gala
Director/Designated Partner
for over 1 year
Dhwani Paresh Dattani
Dhwani Paresh Dattani
Director/Designated Partner
for almost 2 years
Sumit Pal Singh
Sumit Pal Singh
Director/Designated Partner
for over 1 year
Ishita Mahesh Gala
Ishita Mahesh Gala
Director/Designated Partner
for almost 2 years
Ushik Mahesh Gala
Ushik Mahesh Gala
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-1-06032023_signed
Copy of resolution passed by the company-06032023
Copy of written consent given by auditor-06032023
List of share holders, debenture holders;-15022023
Form MGT-7-15022023_signed
Form AOC-4(XBRL)-13012023_signed
Form DPT-3-21072022_signed
Form INC-22-01072022_signed
Optional Attachment-(1)-23062022
Copy of board resolution authorizing giving of notice-23062022
Copies of the utility bills as mentioned above (not older than two months)-23062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062022
Form DIR-12-25102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021
Evidence of cessation;-22102021
Interest in other entities;-22102021
Notice of resignation;-22102021
Optional Attachment-(1)-22102021
Form MGT-6-09092021_signed
-09092021

Frequently Asked Questions

When was the Suumaya agro warehousing limited incorporated?

The Suumaya agro warehousing limited was incorporated with ROC on 15 May 2021 as .

Where has the Suumaya agro warehousing limited been incorporated?

The company was incorporated in Maharashtra with registration number 360438.

What is the E-filing status of the company?

The status of Suumaya agro warehousing limited is Strike Off.

Number of Key Management personnel of the Suumaya agro warehousing limited?

The company has 7 key management personnel in the company.

Who are the directors of the Suumaya agro warehousing limited?

The appointed directors in the company are:

  • Karishma ruturaj kaku
  • Ushik mahesh gala
  • Ishita mahesh gala
  • Mahesh devchand gala
  • Dhwani paresh dattani
  • Sumit pal singh
  • Meena mahesh gala