Company Information

CIN
U65993DL1986PTC189009
Status
Date of Incorporation
03 April 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,580,100
Authorised Capital
1,352,200,000

Directors

Shwetank Tiwari
Shwetank Tiwari
Company Secretary
for over 2 years
Vikram Shridhar Shriram
Vikram Shridhar Shriram
Director/Designated Partner
for almost 2 years
Ajay Shridhar Shriram
Ajay Shridhar Shriram
Director/Designated Partner
for almost 2 years
Ajit Shridhar Shriram
Ajit Shridhar Shriram
Director/Designated Partner
for over 1 year
Prabha Shridhar
Prabha Shridhar
Director/Designated Partner
for almost 5 years
Atul Kumar
Atul Kumar
Additional Director
for about 13 years
Capt Vishwanath
Capt Vishwanath
Director/Designated Partner
for over 32 years
Vandana Ajay Shriram
Vandana Ajay Shriram
Director/Designated Partner
for over 12 years
Kavita Vikram Shriram
Kavita Vikram Shriram
Director/Designated Partner
for almost 2 years
Richa Ajit Shriram
Richa Ajit Shriram
Director/Designated Partner
for over 12 years
Kamal Kant Mishra
Kamal Kant Mishra
Director/Designated Partner
for over 1 year

Past Directors

Amit Bhasin
Amit Bhasin
Company Secretary
almost 17 years ago
Anshul Jain
Anshul Jain
Company Secretary
about 19 years ago
Rajindar Kumar Chhabra
Rajindar Kumar Chhabra
Director
over 32 years ago

Charges

0
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Limited
2 Crore
22 February 2000
Icici Ltd
2 Crore
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Ltd
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Ltd
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Ltd
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Ltd
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0
22 February 2000
Icici Limited
0

Documents

Form BEN - 2-25082020_signed
Declaration under section 90-24082020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Sumant investments pvt.ltd. incorporation?

Incorporation date of the company is 03 April 1986 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Sumant investments pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Shwetank tiwari
  • Kamal kant mishra
  • Ajay shridhar shriram
  • Vikram shridhar shriram
  • Ajit shridhar shriram
  • Richa ajit shriram
  • Kavita vikram shriram
  • Vandana ajay shriram
  • Capt vishwanath
  • Prabha shridhar
  • Rajindar kumar chhabra
  • Atul kumar
  • Anshul jain
  • Amit bhasin