Company Information

CIN
Status
Date of Incorporation
26 September 1995
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
990,000
Authorised Capital
1,000,000

Directors

Mahesh Ramniwas Toshniwal
Mahesh Ramniwas Toshniwal
Director/Designated Partner
for almost 2 years
Madhu Pradeep Sarda
Madhu Pradeep Sarda
Director
for about 29 years
Pradeep Kumar Sarda
Pradeep Kumar Sarda
Director/Designated Partner
for almost 2 years

Past Directors

Banshilal Sharma
Banshilal Sharma
Director
about 18 years ago

Charges

0
27 December 2013
Punjab National Bank
10 Crore
27 December 2013
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
27 December 2013
Punjab National Bank
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-27052020-signed
Form DIR-12-09102019_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Interest in other entities;-25062019
Evidence of cessation;-25062019
Notice of resignation;-25062019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418

Frequently Asked Questions

What is the incorporation date of the Sumadhu estates developers private limited?

Incorporation date of the company is 26 September 1995 .

What is the state of the Sumadhu estates developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sumadhu estates developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sumadhu estates developers private limited?

Sumadhu estates developers private limited has appointed 4 of directors.

Who are the appointed Directors in Sumadhu estates developers private limited?

The appointed directors in the company are:

  • Pradeep kumar sarda
  • Madhu pradeep sarda
  • Mahesh ramniwas toshniwal
  • Banshilal sharma