Company Information

CIN
Status
Date of Incorporation
01 December 1982
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,266,200
Authorised Capital
11,500,000

Directors

Aman Jain
Aman Jain
Managing Director
for almost 2 years

Past Directors

Naman Jain
Naman Jain
Additional Director
over 9 years ago
Atul Jain
Atul Jain
Additional Director
over 9 years ago
Dharmendra Kumar
Dharmendra Kumar
Director
about 22 years ago

Charges

2 Crore
18 August 2017
State Bank Of India
2 Crore
14 September 2023
Canara Bank
0
18 August 2017
State Bank Of India
0
14 September 2023
Canara Bank
0
18 August 2017
State Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form SH-7-10072020-signed
Altered memorandum of assciation;-01072020
Copy of the resolution for alteration of capital;-01072020
Form MGT-14-22062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered articles of association-16062020
Form DPT-3-18052020-signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-30062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed

Frequently Asked Questions

What is the date of Sumati electronics private limited incorporation?

Incorporation date of the company is 01 December 1982 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Sumati electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul jain
  • Dharmendra kumar
  • Naman jain
  • Aman jain