Company Information

CIN
U45200MH2000PTC123998
Status
Date of Incorporation
02 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narendra Shah
Narendra Shah
Director
for almost 25 years
Smit Dhanpal Shah
Smit Dhanpal Shah
Director/Designated Partner
for over 3 years
Ronak Narendra Shah
Ronak Narendra Shah
Director
for over 1 year
Manjula Narendra Shah
Manjula Narendra Shah
Director
for almost 24 years

Past Directors

Pinky Dhanpal Shah
Pinky Dhanpal Shah
Director
almost 24 years ago
Bhabhutmal Shah
Bhabhutmal Shah
Director
almost 24 years ago

Charges

17 January 2022
Others
0
17 January 2022
Others
0
17 January 2022
Others
0

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form MGT-7-01122018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form DIR-12-21092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Form ADT-1-29012018_signed
Shareholder2017_G74844838_CSPANKAJ22_20180129185540.xlsm
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of resolution passed by the company-27012018

Frequently Asked Questions

What is the date on which the Sumati solutions private limited incorporated?

Sumati solutions private limited was incorporated on 02 February 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sumati solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sumati solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sumati solutions private limited?

6 of directors are associated with the company.