Company Information

CIN
Status
Date of Incorporation
16 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,800,000
Authorised Capital
20,000,000

Directors

Deepak Miglani
Deepak Miglani
Director
for almost 17 years
Anshuman Magazine
Anshuman Magazine
Director
for about 18 years
Usha Singh
Usha Singh
Director/Designated Partner
for over 1 year
Kunwar Veerendra Singh
Kunwar Veerendra Singh
Director/Designated Partner
for over 1 year

Past Directors

Kamal Kumar Anand
Kamal Kumar Anand
Director
almost 17 years ago
Guneet Singh
Guneet Singh
Director
almost 18 years ago
Birender Singh Thakur
Birender Singh Thakur
Director
almost 18 years ago

Charges

0
21 September 2011
Ing Vysya Bank Limited
7 Crore
21 September 2011
Ing Vysya Bank Limited
0
21 September 2011
Ing Vysya Bank Limited
0
21 September 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form DPT-3-22062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019

Frequently Asked Questions

What is the date on which the Sumania exports private limited incorporated?

Sumania exports private limited was incorporated on 16 October 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sumania exports private limited compliant?

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

What is the number of directors associated with Sumania exports private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sumania exports private limited?

7 of directors are associated with the company.