Company Information

CIN
U74210TG1994PTC019032
Status
Date of Incorporation
21 December 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,045,000
Authorised Capital
22,000,000

Directors

Virendra Kumar Singhi
Virendra Kumar Singhi
Director
for about 13 years
Keiji Nakajima
Keiji Nakajima
Director
for over 7 years
Sudeep Mehta
Sudeep Mehta
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Prabhakar Shinde
Rajendra Prabhakar Shinde
Director
about 12 years ago
Vimla Mehta .
Vimla Mehta .
Director
over 24 years ago

Charges

7 Crore
28 March 2017
Kotak Mahindra Prime Limited
62 Lak
29 September 2010
Citi Bank N.a.
7 Crore
11 June 1996
Bank Of India
75 Lak
19 February 2010
Bank Of India
50 Lak
11 June 1996
Bank Of India
1 Lak
23 February 2022
Axis Bank Limited
0
29 September 2010
Axis Bank Limited
0
28 March 2017
Others
0
11 June 1996
Bank Of India
0
11 June 1996
Bank Of India
0
19 February 2010
Bank Of India
0
23 February 2022
Axis Bank Limited
0
29 September 2010
Axis Bank Limited
0
28 March 2017
Others
0
11 June 1996
Bank Of India
0
11 June 1996
Bank Of India
0
19 February 2010
Bank Of India
0
23 February 2022
Axis Bank Limited
0
29 September 2010
Axis Bank Limited
0
28 March 2017
Others
0
11 June 1996
Bank Of India
0
11 June 1996
Bank Of India
0
19 February 2010
Bank Of India
0

Documents

Form MSME FORM I-02102020_signed
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form DPT-3-18032020-signed
Form MSME FORM I-17012020_signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form INC-28-18092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092019
Optional Attachment-(1)-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Optional Attachment-(1)-20072019

Frequently Asked Questions

When was the Sumax engineering private limited incorporated?

The Sumax engineering private limited was incorporated with ROC on 21 December 1994 as .

Where has the Sumax engineering private limited been incorporated?

The company was incorporated in Hyderabad with registration number 019032.

What is the E-filing status of the company?

The status of Sumax engineering private limited is Active.

Number of Key Management personnel of the Sumax engineering private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sumax engineering private limited?

The appointed directors in the company are:

  • Sudeep mehta
  • Virendra kumar singhi
  • Keiji nakajima
  • Vimla mehta .
  • Rajendra prabhakar shinde