Company Information

CIN
Status
Date of Incorporation
21 April 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,060,600
Authorised Capital
10,000,000

Directors

Ashish Shah
Ashish Shah
Director/Designated Partner
for about 1 year
Preetesh Ladha
Preetesh Ladha
Director/Designated Partner
for about 1 year
Bharat Kumar Shah
Bharat Kumar Shah
Director/Designated Partner
for about 1 year

Past Directors

Nilu Ladha
Nilu Ladha
Director
almost 20 years ago
Neera Chandrakant Shah
Neera Chandrakant Shah
Director
almost 20 years ago
Pramoda Ben Shah
Pramoda Ben Shah
Director
almost 20 years ago
Ramesh Chandra Ladha
Ramesh Chandra Ladha
Director
over 20 years ago

Charges

26 Crore
26 August 2016
Kotak Mahindra Bank Limited
26 Crore
24 January 2014
Punjab National Bank
6 Crore
30 June 2011
Hdfc Bank Limited
75 Lak
02 May 2011
Hdfc Bank Limited
75 Lak
25 November 2009
State Bank Of Indore
1 Crore
16 January 2007
Bank Of India
30 Lak
29 December 2005
State Bank Of Indore
2 Lak
29 December 2005
State Bank Of Indore
25 Lak
26 August 2016
Others
0
16 January 2007
Bank Of India
0
02 May 2011
Hdfc Bank Limited
0
24 January 2014
Punjab National Bank
0
30 June 2011
Hdfc Bank Limited
0
29 December 2005
State Bank Of Indore
0
29 December 2005
State Bank Of Indore
0
25 November 2009
State Bank Of Indore
0
26 August 2016
Others
0
16 January 2007
Bank Of India
0
02 May 2011
Hdfc Bank Limited
0
24 January 2014
Punjab National Bank
0
30 June 2011
Hdfc Bank Limited
0
29 December 2005
State Bank Of Indore
0
29 December 2005
State Bank Of Indore
0
25 November 2009
State Bank Of Indore
0
26 August 2016
Others
0
16 January 2007
Bank Of India
0
02 May 2011
Hdfc Bank Limited
0
24 January 2014
Punjab National Bank
0
30 June 2011
Hdfc Bank Limited
0
29 December 2005
State Bank Of Indore
0
29 December 2005
State Bank Of Indore
0
25 November 2009
State Bank Of Indore
0

Documents

Form DPT-3-17122020_signed
Auditor?s certificate-17122020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
List of share holders, debenture holders;-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(4)-04122019
Copy of MGT-8-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form MGT-7-04122019_signed
Form DPT-3-04112019-signed
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019

Frequently Asked Questions

What is the date on which the Shri sumati industries private limited incorporated?

Shri sumati industries private limited was incorporated on 21 April 2004 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Shri sumati 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 Shri sumati industries private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.