Company Information

CIN
Status
Date of Incorporation
18 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Leather Apparel and Substitutes Of Leather
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Mayuri Nayan Gori
Mayuri Nayan Gori
Director/Designated Partner
for over 1 year
Karishma Ruturaj Kaku
Karishma Ruturaj Kaku
Director/Designated Partner
for over 1 year
Raj Balkrishna Valia
Raj Balkrishna Valia
Director/Designated Partner
for over 1 year
Ishita Mahesh Gala
Ishita Mahesh Gala
Director/Designated Partner
for over 1 year
Raj Kirti Mamania
Raj Kirti Mamania
Director/Designated Partner
for over 1 year
Ushik Mahesh Gala
Ushik Mahesh Gala
Director/Designated Partner
for almost 2 years
Devang Bhupendra Shah
Devang Bhupendra Shah
Director/Designated Partner
for over 3 years

Past Directors

Documents

Copy of resolution passed by the company-19052023
Copy of written consent given by auditor-19052023
List of share holders, debenture holders;-24022023
Optional Attachment-(2)-24022023
Optional Attachment-(1)-24022023
Form MGT-7-24022023_signed
Form AOC-4(XBRL)-13012023_signed
Form MGT-6-27122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022
Evidence of cessation;-23122022
Form DIR-12-23122022
Optional Attachment-(1)-23122022
Notice of resignation;-23122022
Interest in other entities;-23122022
-20122022
Form PAS-6-25112022
Optional Attachment-(1)-25112022
Form INC-22-01072022_signed
Copy of board resolution authorizing giving of notice-23062022
Copies of the utility bills as mentioned above (not older than two months)-23062022

Frequently Asked Questions

When was the Suumaya trends private limited incorporated?

The Suumaya trends private limited was incorporated with ROC on 18 May 2021 as .

Where has the Suumaya trends private limited been incorporated?

The company was incorporated in Maharashtra with registration number 360621.

What is the E-filing status of the company?

The status of Suumaya trends private limited is Active.

Number of Key Management personnel of the Suumaya trends private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Suumaya trends private limited?

The appointed directors in the company are:

  • Devang bhupendra shah
  • Karishma ruturaj kaku
  • Ushik mahesh gala
  • Ishita mahesh gala
  • Raj balkrishna valia
  • Raj kirti mamania
  • Mayuri nayan gori