Company Information

CIN
Status
Date of Incorporation
19 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,000
Authorised Capital
4,000,000

Directors

Natasha Indur Ramchandani
Natasha Indur Ramchandani
Director/Designated Partner
for about 2 years
Shantanu Chandravadan Shah
Shantanu Chandravadan Shah
Director/Designated Partner
for over 3 years
Suman Didwania
Suman Didwania
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-20122022_signed
List of share holders, debenture holders;-20122022
List of Directors;-20122022
Copy of written consent given by auditor-20122022
Copy of resolution passed by the company-20122022
Form MGT-7A-20122022_signed
Optional Attachment-(1)-30112022
Form DIR-12-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Form DPT-3-24062022_signed
Form INC-20A-10072021_signed
-09072021
CERTIFICATE OF INCORPORATION-20210619
Form SPICe MOA (INC-33)-18062021
Form SPICe AOA (INC-34)-18062021

Frequently Asked Questions

What is the date of Suvi trading private limited incorporation?

Incorporation date of the company is 19 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 3.

Suvi trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Shantanu chandravadan shah
  • Suman didwania
  • Natasha indur ramchandani