Company Information

CIN
U65923TN2002PLC049826
Status
Date of Incorporation
01 November 2002
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
29,700,000
Authorised Capital
30,000,000

Directors

Nitin Dugar
Nitin Dugar
Director
for
Abhisek Dugar
Abhisek Dugar
Director
for over 5 years
Mangalchand Dugar
Mangalchand Dugar
Director
for about 22 years
Anitha Prakashchand Dugar
Anitha Prakashchand Dugar
Director
for over 5 years

Past Directors

Documents

Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Optional Attachment-(1)-08112020
List of share holders, debenture holders;-08112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112020
Approval letter for extension of AGM;-08112020
Directors report as per section 134(3)-08112020
Approval letter of extension of financial year or AGM-08112020
Optional Attachment-(2)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form DPT-3-23102020-signed
Optional Attachment-(1)-26092020
Form PAS-6-22092020_signed
Optional Attachment-(1)-22092020
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Optional Attachment-(2)-20102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019

Frequently Asked Questions

What is the date of Sumathibai industrial finance india limited incorporation?

Incorporation date of the company is 01 November 2002 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Active.

What is the classification given to Sumathibai industrial finance india limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sumathibai industrial finance india limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin dugar
  • Abhisek dugar
  • Anitha prakashchand dugar
  • Mangalchand dugar