Sumanglam Impex Private Limited - Company Information, | QuickCompany

Company Information

CIN

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 almost 15 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

Trademarks

Creativ Sins Sumanglam Impex

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Travelling Bags; Umberllas, Parasols And Walking Sticks, Whips, Harness And Saddlery

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Creativ Sins Sumanglam Impex

[Class : 25] Clothings, Shirts, Trousers, Footwears, Jackets, Bathing Suits, Uniforms; Ready Made Garments, Hosieries & Apparels

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

N.W.O. Sumanglam Impex

[Class : 25] Clothings, Shirts, Trousers, Footwears, Jackets, Bathing Suits, Uniforms;Ready Made Garments, Hosieries & Apparels

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

New World Order Sumanglam Impex

[Class : 25] Clothings, Shirts, Trousers, Footwears, Jackets, Bathing Suits, Uniforms; Ready Made Garments, Hosieries & Apparels

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

A By Arden Sumanglam Impex

[Class : 25] Clothings, Shirts, Trousers, Footwears, Jackets, Bathing Suits, Uniforms; Ready Made Garments, Hosieries & Apparels

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Knotty Derby (Label) Sumanglam Impex

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Travelling Bags; Umberllas, Parasols And Walking Sticks, Whips, Harness And Saddlery

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Arkour Sumanglam Impex

[Class : 25] Readymade Garments & Hosiery Items For Men"S Women"S And Children"S Including In Class 25

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Arden Black Sumanglam Impex

[Class : 18] Bags, Travel Bags, School Bags, Belt, Purse, Leather Items Including In Class 18.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Arkour Sumanglam Impex

[Class : 18] Bags , Travel Bags, School Bags, Belt, Purse, Leather Items Including In Class 18

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Arkour Sumanglam Impex

[Class : 35] Wholesale & Retail Services Of Readymade Garments, Hosiery Items Footwear & Footwear Accessories, Belt, Purse, Bags, Leather Items Including In Class 35

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Sole Scout Sumanglam Impex

[Class : 25] Readymape Garments & Hosiery Items For Men's Women's And Children's

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Sole Scout Sumanglam Impex

[Class : 18] Bags , Travel Bags, School Bags, Belt, Purse, Leather Items Including In Class 18.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

Sole Scout Sumanglam Impex

[Class : 35] Wholesale & Retail Services Of Readymade Garments, Hosiery Items Footwear & Footwear Accessories, Belt, Purse, Bags, Leather Items Including In Class 35.

Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.

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.