Company Information

CIN
U65993DL1983PTC015957
Status
Date of Incorporation
21 June 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
463,200
Authorised Capital
500,000

Directors

Gita Ahuja
Gita Ahuja
Director/Designated Partner
for over 1 year
Shalini Saigal
Shalini Saigal
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Malik
Rakesh Malik
Director
about 11 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28062019
Optional Attachment-(1)-03062019
Declaration by first director-03062019
Proof of dispatch-03062019

Frequently Asked Questions

What is the date of Shri sumeera investments private limited incorporation?

Incorporation date of the company is 21 June 1983 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Shri sumeera investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Shalini saigal
  • Gita ahuja
  • Rakesh malik