Company Information

CIN
Status
Date of Incorporation
04 June 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Reshma Punj
Reshma Punj
Director/Designated Partner
for over 2 years
Malini Bhasin
Malini Bhasin
Director/Designated Partner
for over 29 years
Gaurav Punj
Gaurav Punj
Director/Designated Partner
for almost 2 years
Ravinder Prakash Punj
Ravinder Prakash Punj
Director/Designated Partner
for over 29 years

Past Directors

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-24112019_signed
Form AOC-4-17112019_signed
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
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-12112016_signed

Frequently Asked Questions

When was the Sumaya investments private limited incorporated?

The Sumaya investments private limited was incorporated with ROC on 04 June 1981 as .

Where has the Sumaya investments private limited been incorporated?

The company was incorporated in Delhi with registration number 011817.

What is the E-filing status of the company?

The status of Sumaya investments private limited is Active.

Number of Key Management personnel of the Sumaya investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sumaya investments private limited?

The appointed directors in the company are:

  • Ravinder prakash punj
  • Gaurav punj
  • Malini bhasin
  • Reshma punj