Company Information

CIN
U17299GJ2007PTC049731
Status
Date of Incorporation
09 January 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ruchita Rajesh Shah
Ruchita Rajesh Shah
Director/Designated Partner
for over 1 year
Nemchand Virpal Shah
Nemchand Virpal Shah
Director/Designated Partner
for over 1 year
Rajesh Jayantilal Shah
Rajesh Jayantilal Shah
Director/Designated Partner
for almost 2 years
Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director/Designated Partner
for almost 2 years
Rajesh Nemchand Shah
Rajesh Nemchand Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

13 Crore
30 July 2016
Indusind Bank Ltd.
13 Crore
31 March 2018
Hdfc Bank Limited
12 Crore
10 January 2015
Bank Of India
4 Crore
19 March 2014
Indian Overseas Bank
43 Lak
07 October 2008
Indian Overseas Bank
4 Crore
30 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
10 January 2015
Bank Of India
0
19 March 2014
Indian Overseas Bank
0
07 October 2008
Indian Overseas Bank
0
30 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
10 January 2015
Bank Of India
0
19 March 2014
Indian Overseas Bank
0
07 October 2008
Indian Overseas Bank
0
30 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
10 January 2015
Bank Of India
0
19 March 2014
Indian Overseas Bank
0
07 October 2008
Indian Overseas Bank
0

Documents

Form DPT-3-01042021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-24092019-signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(2)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date on which the Sumaria industries private limited incorporated?

Sumaria industries private limited was incorporated on 09 January 2007 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sumaria industries private limited compliant?

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

What is the number of directors associated with Sumaria industries private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sumaria industries private limited?

5 of directors are associated with the company.