Company Information

CIN
Status
Date of Incorporation
21 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharman Premchand Shah
Sharman Premchand Shah
Whole Time Director
for over 24 years
Premchand Keshavji Shah
Premchand Keshavji Shah
Whole Time Director
for over 24 years

Past Directors

Sushila Premchand Shah
Sushila Premchand Shah
Additional Director
over 10 years ago
Nihal Premchand Shah
Nihal Premchand Shah
Whole Time Director
over 24 years ago

Trademarks

Sumaria (Label) Sumaria Appliances

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Air Conditioner, Microwave Oven, Fridge, Drying, Ventilating, Water Supply And Sanitary Purposes.

Charges

0
30 July 2007
Icici Bank Limited
70 Lak
01 April 2005
Citi Bank N.a.
2 Crore
01 April 2005
Citi Bank N.a.
0
30 July 2007
Icici Bank Limited
0
01 April 2005
Citi Bank N.a.
0
30 July 2007
Icici Bank Limited
0
01 April 2005
Citi Bank N.a.
0
30 July 2007
Icici Bank Limited
0

Documents

Form DPT-3-24112020-signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-16032020
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form DIR-12-16032020
Form DPT-3-07012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018

Frequently Asked Questions

What is the date on which the Sumaria appliances private limited incorporated?

Sumaria appliances private limited was incorporated on 21 September 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sumaria appliances private limited compliant?

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

What is the number of directors associated with Sumaria appliances private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sumaria appliances private limited?

4 of directors are associated with the company.