Company Information

CIN
AAI-4585
Status
Date of Incorporation
03 February 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Kevin Sanjay Sumaria
Kevin Sanjay Sumaria
Designated Partner
for almost 8 years
Kelvin Sanjay Sumaria
Kelvin Sanjay Sumaria
Designated Partner
for over 1 year
Bharti Sanjay Sumaria
Bharti Sanjay Sumaria
Designated Partner
for almost 8 years

Past Directors

Simona Banjul Shah
Simona Banjul Shah
Partner
almost 8 years ago

Charges

17 Lak
31 October 2017
Punjab National Bank
1 Crore
31 October 2017
Punjab National Bank
2 Crore
15 June 2022
Hdfc Bank Limited
17 Lak
15 June 2022
Hdfc Bank Limited
0
31 October 2017
Punjab National Bank
0
31 October 2017
Punjab National Bank
0
15 June 2022
Hdfc Bank Limited
0
31 October 2017
Punjab National Bank
0
31 October 2017
Punjab National Bank
0

Frequently Asked Questions

What is the date of Sumaria packworld llp incorporation?

Incorporation date of the company is 03 February 2017 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Sumaria packworld llp has appointed how many directors?

The appointed directors in the company are:

  • Bharti sanjay sumaria
  • Kelvin sanjay sumaria
  • Kevin sanjay sumaria
  • Simona banjul shah