Company Information

CIN
Status
Date of Incorporation
14 July 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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dhwani Paresh Dattani
Dhwani Paresh Dattani
Director/Designated Partner
for almost 2 years
Pritesh Suresh Shah
Pritesh Suresh Shah
Director/Designated Partner
for over 2 years
Arvind Dhanji Bhanushali
Arvind Dhanji Bhanushali
Director/Designated Partner
for almost 2 years
Sejal Pravinchandra Doshi
Sejal Pravinchandra Doshi
Director/Designated Partner
for almost 2 years
Karishma Ruturaj Kaku
Karishma Ruturaj Kaku
Director
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-14022023
Form AOC-4(XBRL)-16012023_signed
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Optional Attachment-(1)-05012023
Form INC-22-30062022_signed
Copies of the utility bills as mentioned above (not older than two months)-21062022
Copy of board resolution authorizing giving of notice-21062022
Optional Attachment-(1)-21062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062022
Form DIR-12-30052022_signed
Evidence of cessation;-24052022
Notice of resignation;-24052022
Form DIR-12-19052022_signed
Optional Attachment-(1)-13052022
Interest in other entities;-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Form MGT-6-29012022_signed

Frequently Asked Questions

What is the incorporation date of the Suumaya infotech private limited?

Incorporation date of the company is 14 July 2021 .

What is the state of the Suumaya infotech private limited incorporation?

The state in which company is incorporated is Maharashtra.

What is the Suumaya infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suumaya infotech private limited?

Suumaya infotech private limited has appointed 5 of directors.

Who are the appointed Directors in Suumaya infotech private limited?

The appointed directors in the company are:

  • Arvind dhanji bhanushali
  • Karishma ruturaj kaku
  • Pritesh suresh shah
  • Sejal pravinchandra doshi
  • Dhwani paresh dattani