Company Information

CIN
U74899DL1988PTC031180
Status
Date of Incorporation
04 April 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,860,000
Authorised Capital
16,000,000

Directors

Archit Jindal
Archit Jindal
Director/Designated Partner
for over 14 years
Pulkit Jindal
Pulkit Jindal
Director/Designated Partner
for over 18 years

Past Directors

Sunil Mohindru
Sunil Mohindru
Director
over 17 years ago
Yogesh Kumar Jindal
Yogesh Kumar Jindal
Director
about 26 years ago
Sarita Jindal
Sarita Jindal
Director
almost 36 years ago

Charges

7 Crore
03 August 2016
The Karur Vysya Bank Limited
7 Crore
27 February 2014
Kotak Mahindra Bank Limited
5 Crore
02 September 2011
State Bank Of India
3 Crore
30 January 2010
Federal Bank Ltd
1 Crore
30 January 2010
Federal Bank Ltd
1 Crore
15 January 2000
State Bank Of Patiala
90 Lak
24 March 1994
State Bank Of Patiala
18 Lak
01 October 1992
State Bank Of Patiala
15 Lak
17 September 1992
State Bank Of Patiala
12 Lak
17 September 1992
State Bank Of Patiala
0
03 August 2016
Others
0
27 February 2014
Kotak Mahindra Bank Limited
0
01 October 1992
State Bank Of Patiala
0
15 January 2000
State Bank Of Patiala
0
30 January 2010
Federal Bank Ltd
0
24 March 1994
State Bank Of Patiala
0
02 September 2011
State Bank Of India
0
30 January 2010
Federal Bank Ltd
0
17 September 1992
State Bank Of Patiala
0
03 August 2016
Others
0
27 February 2014
Kotak Mahindra Bank Limited
0
01 October 1992
State Bank Of Patiala
0
15 January 2000
State Bank Of Patiala
0
30 January 2010
Federal Bank Ltd
0
24 March 1994
State Bank Of Patiala
0
02 September 2011
State Bank Of India
0
30 January 2010
Federal Bank Ltd
0

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112020
Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Optional Attachment-(1)-02092020
Form INC-28-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020
Form INC-28-11092018-signed
Form CHG-4-11092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Form INC-28-08092018-signed
Form CHG-4-08092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180908
Optional Attachment-(1)-31082018
Copy of court order or NCLT or CLB or order by any other competent authority.-31082018
Copy of court order or NCLT or CLB or order by any other competent authority.-30082018
Optional Attachment-(1)-30082018
Copy of court order or NCLT or CLB or order by any other competent authority.-08082018
Optional Attachment-(1)-08082018
Letter of the charge holder stating that the amount has been satisfied-18062018

Frequently Asked Questions

What is the date on which the Sumanglam impex private limited incorporated?

Sumanglam impex private limited was incorporated on 04 April 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sumanglam impex private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Sumanglam impex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sumanglam impex private limited?

5 of directors are associated with the company.