Company Information

CIN
Status
Date of Incorporation
26 June 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
2,450,000
Authorised Capital
10,000,000

Directors

Atul Kapadi
Atul Kapadi
Director/Designated Partner
for almost 2 years
Archana Arvind Kumar Ruia
Archana Arvind Kumar Ruia
Director/Designated Partner
for over 1 year
Arvindkumar Sushilkumar Ruia
Arvindkumar Sushilkumar Ruia
Director/Designated Partner
for almost 2 years

Past Directors

Harishchandra Bodhuram Sharma
Harishchandra Bodhuram Sharma
Director
almost 18 years ago

Charges

15 Lak
20 September 1990
The Sangli Bank Ltd
5 Lak
23 April 1990
The Sangli Bank Ltd
7 Lak
25 March 1990
The Sangli Bank Ltd
2 Lak
23 April 1990
The Sangli Bank Ltd
0
20 September 1990
The Sangli Bank Ltd
0
25 March 1990
The Sangli Bank Ltd
0
23 April 1990
The Sangli Bank Ltd
0
20 September 1990
The Sangli Bank Ltd
0
25 March 1990
The Sangli Bank Ltd
0
23 April 1990
The Sangli Bank Ltd
0
20 September 1990
The Sangli Bank Ltd
0
25 March 1990
The Sangli Bank Ltd
0

Documents

Form DPT-3-02112019-signed
List of share holders, debenture holders;-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-29102019-signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018

Frequently Asked Questions

When was the Sumangal holdings pvt ltd incorporated?

The Sumangal holdings pvt ltd was incorporated with ROC on 26 June 1989 as .

Where has the Sumangal holdings pvt ltd been incorporated?

The company was incorporated in Pune with registration number 052350.

What is the E-filing status of the company?

The status of Sumangal holdings pvt ltd is Active.

Number of Key Management personnel of the Sumangal holdings pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sumangal holdings pvt ltd?

The appointed directors in the company are:

  • Arvindkumar sushilkumar ruia
  • Atul kapadi
  • Harishchandra bodhuram sharma
  • Archana arvind kumar ruia