Company Information

CIN
U17120GJ2013PTC073360
Status
Date of Incorporation
15 January 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Adish Ishwarchand Jain
Adish Ishwarchand Jain
Director/Designated Partner
for over 2 years
Rajrani Ishwarchand Jain
Rajrani Ishwarchand Jain
Director
for almost 12 years
Ishwarchand Nemchand Jain
Ishwarchand Nemchand Jain
Director/Designated Partner
for almost 12 years

Past Directors

Nirmaladevi Sureshkumar Jain
Nirmaladevi Sureshkumar Jain
Director
over 11 years ago
Sanjaykumar Ramlubhaya Bhutani
Sanjaykumar Ramlubhaya Bhutani
Director
almost 12 years ago
Neelamben Bhutani Sanjaykumar
Neelamben Bhutani Sanjaykumar
Director
almost 12 years ago

Charges

10 Crore
24 September 2014
The South Indian Bank Limited
10 Crore
24 September 2014
The South Indian Bank Limited
0
24 September 2014
The South Indian Bank Limited
0
24 September 2014
The South Indian Bank Limited
0
24 September 2014
The South Indian Bank Limited
0
24 September 2014
The South Indian Bank Limited
0

Documents

Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-21112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-27072019_signed

Frequently Asked Questions

What is the date of Shree sumtinath polyfab private limited incorporation?

Incorporation date of the company is 15 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shree sumtinath polyfab private limited has appointed how many directors?

The appointed directors in the company are:

  • Ishwarchand nemchand jain
  • Adish ishwarchand jain
  • Rajrani ishwarchand jain
  • Neelamben bhutani sanjaykumar
  • Sanjaykumar ramlubhaya bhutani
  • Nirmaladevi sureshkumar jain