Company Information
CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,944,000
Authorised Capital
10,000,000
Directors
Ankur Sahariya
Director
over 7 years ago
over 7 years ago
Anil Kumar Goyal
Director
about 25 years ago
about 25 years ago
Satish Kumar Goyal
Managing Director
about 28 years ago
about 28 years ago
Jugal Kishore Sahariya
Director
about 28 years ago
about 28 years ago
Past Directors
Sudha Sahariya
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 29] Edible Oils And Fats For Food; Milk, Cheese, Butter, Yogurt And Other Milk Products.
[Class : 29] Edible Mustered Oil, Edible Oil.
[Class : 29] Edible Oils And Fats For Food; Milk, Cheese, Butter, Yogurt And Other Milk Products.[Class : 30] Pasta, Instant Noodles, Chow Mein, Noodles, Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Ice [Frozen Water], Chocolate; Ice Cream, Sorbets And Other Edible Ices; Suga...
View +8 more Brands for Suman Proteins Private Limited.
Charges
07 September 2017
Hdfc Bank Limited
5 Crore
07 December 2005
Corporation Bank
7 Crore
26 August 2005
Hdfc Bank Ltd.
2 Crore
07 October 2005
Hdfc Bank Ltd.
2 Crore
31 May 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 December 2005
Corporation Bank
0
07 October 2005
Hdfc Bank Ltd.
0
26 August 2005
Hdfc Bank Ltd.
0
31 May 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 December 2005
Corporation Bank
0
07 October 2005
Hdfc Bank Ltd.
0
26 August 2005
Hdfc Bank Ltd.
0
31 May 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 December 2005
Corporation Bank
0
07 October 2005
Hdfc Bank Ltd.
0
26 August 2005
Hdfc Bank Ltd.
0
31 May 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 December 2005
Corporation Bank
0
07 October 2005
Hdfc Bank Ltd.
0
26 August 2005
Hdfc Bank Ltd.
0
31 May 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 December 2005
Corporation Bank
0
07 October 2005
Hdfc Bank Ltd.
0
26 August 2005
Hdfc Bank Ltd.
0
Documents
Form DPT-3-23122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of MGT-8-23112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-29112018_signed
Copy of MGT-8-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181009
Evidence of cessation;-15052018
Notice of resignation;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-12-15052018_signed
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Form CHG-4-22022018_signed
Letter of the charge holder stating that the amount has been satisfied-22022018
