Company Information

CIN
L70102MH2011PLC220879
Status
Date of Incorporation
11 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
240,080,000
Authorised Capital
540,000,000

Directors

Nitesh Veeramchand Bohra
Nitesh Veeramchand Bohra
Beneficial Owner
for
Chandrasinh Bharatsinh Gohil
Chandrasinh Bharatsinh Gohil
Beneficial Owner
for
Deepak Kantilal Jain
Deepak Kantilal Jain
Director
for

Past Directors

Charges

17 Crore
15 May 2019
Shri Arihant Co-operative Bank Ltd
4 Crore
02 November 2020
Sbm Bank (india) Limited
13 Crore
28 September 2020
Punjab National Bank
3 Crore
22 January 2020
Yes Bank Limited
74 Lak

Documents

Form SH-7-29012021-signed
Form MGT-14-08012021-signed
Form AOC-4(XBRL)-07012021_signed
Form MGT-14-06012021-signed
Optional Attachment-(1)-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Letter of the charge holder stating that the amount has been satisfied-17122020
Form MGT-7-07122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy of MGT-8-04122020

Frequently Asked Questions

When was the Suumaya industries limited incorporated?

The Suumaya industries limited was incorporated with ROC on 11 August 2011 as Company limited by Shares .

Where has the Suumaya industries limited been incorporated?

The company was incorporated in Mumbai with registration number 220879.

What is the E-filing status of the company?

The status of Suumaya industries limited is Active.

What is the Suumaya industries limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Suumaya industries limited?

The company has 3 key management personnel in the company.

Who are the directors of the Suumaya industries limited?

The appointed directors in the company are:

  • Nitesh veeramchand bohra
  • Chandrasinh bharatsinh gohil
  • Deepak kantilal jain