Company Information

CIN
U45202PN1983PLC031290
Status
Date of Incorporation
03 November 1983
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,270,010
Authorised Capital
2,500,000

Directors

Chandrashekhar Kelkar
Chandrashekhar Kelkar
Director
for about 4 years
Chaitra Pramod Naralkar
Chaitra Pramod Naralkar
Director/Designated Partner
for 12 months
Anuradha Naralkar
Anuradha Naralkar
Director/Designated Partner
for over 1 year
Pramod Anand Naralkar
Pramod Anand Naralkar
Director/Designated Partner
for over 1 year

Past Directors

Alok Harihar Gole
Alok Harihar Gole
Director
about 9 years ago
Avinash Madhav Mandke
Avinash Madhav Mandke
Director
about 10 years ago
Ashwini Hemchandra Oak
Ashwini Hemchandra Oak
Director
over 24 years ago

Charges

209 Crore
06 February 2015
Bajaj Finance Limited
29 Crore
30 September 2014
The Saraswat Co-operative Bank Limited
40 Crore
03 February 2014
The Cosmos Co-operative Bank Ltd
12 Crore
14 October 1995
The Saraswat Co-operative Bank Limited
101 Crore
06 September 1993
Bank Of Maharashtra
4 Lak
12 May 1993
Bank Of Maharashtra
18 Lak
04 February 1987
Bank Of Maharashtra
3 Lak
13 October 1984
Bank Of Maharashtra
5 Lak
01 January 2011
The Saraswat Co - Operative Bank Ltd
7 Lak
31 March 1994
The Shree Suvarna Sahakari Bank Limited
50 Lak
21 October 2011
The Saraswat Co - Operative Bank Limited
34 Lak
14 October 2011
The Saraswat Co - Operative Bank Limited
66 Lak
20 November 2006
Karnataka Bank Ltd.
23 Crore
23 November 2006
Bank Of Maharashtra
32 Crore
08 May 2000
The Cosmos Co-operative Bank Ltd
20 Crore
09 August 2011
The Saraswat Co-operative Bank Ltd.
55 Crore
24 June 2011
The Cosmos Co-op. Bank Ltd.
80 Crore
10 June 1997
The Shree Suvarna Sahakari Bank Limited
1 Crore
02 July 2009
The Cosmos Co-operative Bank Limited
55 Crore
29 June 2001
Housing Development Finance
3 Crore
10 January 1997
The Cosmos Co-op. Bank Ltd.
2 Crore
13 March 1997
Housing Development Finance Corporation Limited
1 Crore
11 March 1995
Caw. Fin. House Ltd.
7 Crore
22 June 2021
Hdfc Bank Limited
25 Crore
16 October 2023
Others
0
17 April 2023
Others
0
30 December 2022
Others
0
13 January 2023
Others
0
30 December 2022
Others
0
14 October 1995
Others
0
13 April 2022
Others
0
30 September 2021
Others
0
22 June 2021
Hdfc Bank Limited
0
06 February 2015
Others
0
03 February 2014
Others
0
13 October 1984
Bank Of Maharashtra
0
31 March 1994
The Shree Suvarna Sahakari Bank Limited
0
30 September 2014
The Saraswat Co-operative Bank Limited
0
29 June 2001
Housing Development Finance
0
14 October 2011
The Saraswat Co - Operative Bank Limited
0
09 August 2011
The Saraswat Co-operative Bank Ltd.
0
24 June 2011
The Cosmos Co-op. Bank Ltd.
0
01 January 2011
The Saraswat Co - Operative Bank Ltd
0
02 July 2009
The Cosmos Co-operative Bank Limited
0
23 November 2006
Bank Of Maharashtra
0
20 November 2006
Karnataka Bank Ltd.
0
21 October 2011
The Saraswat Co - Operative Bank Limited
0
10 June 1997
The Shree Suvarna Sahakari Bank Limited
0
10 January 1997
The Cosmos Co-op. Bank Ltd.
0
08 May 2000
The Cosmos Co-operative Bank Ltd
0
06 September 1993
Bank Of Maharashtra
0
11 March 1995
Caw. Fin. House Ltd.
0
13 March 1997
Housing Development Finance Corporation Limited
0
04 February 1987
Bank Of Maharashtra
0
12 May 1993
Bank Of Maharashtra
0
16 October 2023
Others
0
17 April 2023
Others
0
30 December 2022
Others
0
13 January 2023
Others
0
30 December 2022
Others
0
14 October 1995
Others
0
13 April 2022
Others
0
30 September 2021
Others
0
22 June 2021
Hdfc Bank Limited
0
06 February 2015
Others
0
03 February 2014
Others
0
13 October 1984
Bank Of Maharashtra
0
31 March 1994
The Shree Suvarna Sahakari Bank Limited
0
30 September 2014
The Saraswat Co-operative Bank Limited
0
29 June 2001
Housing Development Finance
0
14 October 2011
The Saraswat Co - Operative Bank Limited
0
09 August 2011
The Saraswat Co-operative Bank Ltd.
0
24 June 2011
The Cosmos Co-op. Bank Ltd.
0
01 January 2011
The Saraswat Co - Operative Bank Ltd
0
02 July 2009
The Cosmos Co-operative Bank Limited
0
23 November 2006
Bank Of Maharashtra
0
20 November 2006
Karnataka Bank Ltd.
0
21 October 2011
The Saraswat Co - Operative Bank Limited
0
10 June 1997
The Shree Suvarna Sahakari Bank Limited
0
10 January 1997
The Cosmos Co-op. Bank Ltd.
0
08 May 2000
The Cosmos Co-operative Bank Ltd
0
06 September 1993
Bank Of Maharashtra
0
11 March 1995
Caw. Fin. House Ltd.
0
13 March 1997
Housing Development Finance Corporation Limited
0
04 February 1987
Bank Of Maharashtra
0
12 May 1993
Bank Of Maharashtra
0
16 October 2023
Others
0
17 April 2023
Others
0
30 December 2022
Others
0
13 January 2023
Others
0
30 December 2022
Others
0
14 October 1995
Others
0
13 April 2022
Others
0
30 September 2021
Others
0
22 June 2021
Hdfc Bank Limited
0
06 February 2015
Others
0
03 February 2014
Others
0
13 October 1984
Bank Of Maharashtra
0
31 March 1994
The Shree Suvarna Sahakari Bank Limited
0
30 September 2014
The Saraswat Co-operative Bank Limited
0
29 June 2001
Housing Development Finance
0
14 October 2011
The Saraswat Co - Operative Bank Limited
0
09 August 2011
The Saraswat Co-operative Bank Ltd.
0
24 June 2011
The Cosmos Co-op. Bank Ltd.
0
01 January 2011
The Saraswat Co - Operative Bank Ltd
0
02 July 2009
The Cosmos Co-operative Bank Limited
0
23 November 2006
Bank Of Maharashtra
0
20 November 2006
Karnataka Bank Ltd.
0
21 October 2011
The Saraswat Co - Operative Bank Limited
0
10 June 1997
The Shree Suvarna Sahakari Bank Limited
0
10 January 1997
The Cosmos Co-op. Bank Ltd.
0
08 May 2000
The Cosmos Co-operative Bank Ltd
0
06 September 1993
Bank Of Maharashtra
0
11 March 1995
Caw. Fin. House Ltd.
0
13 March 1997
Housing Development Finance Corporation Limited
0
04 February 1987
Bank Of Maharashtra
0
12 May 1993
Bank Of Maharashtra
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-03042021_signed
Form DIR-12-03042021_signed
Form PAS-6-01042021_signed
Form MR-1-31122020
Form PAS-6-31122020
Optional Attachment-(1)-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Interest in other entities;-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020

Frequently Asked Questions

What is the date on which the Suma shilp limited incorporated?

Suma shilp limited was incorporated on 03 November 1983 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Suma shilp limited compliant?

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

What is the number of directors associated with Suma shilp limited?

7 of directors are associated with the company.

What is the number of directors associated with Suma shilp limited?

7 of directors are associated with the company.