Company Information

CIN
Status
Date of Incorporation
22 August 2012
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
100,000
Authorised Capital
100,000

Directors

Ankur Khanna
Ankur Khanna
Director
for over 12 years
Rachna Khanna
Rachna Khanna
Additional Director
for over 11 years
. Meena
. Meena
Director/Designated Partner
for about 3 years
Veerendra Kumar Nagar
Veerendra Kumar Nagar
Director/Designated Partner
for about 1 year
Diksha Chopra
Diksha Chopra
Additional Director
for about 11 years
Deepak Chopra
Deepak Chopra
Additional Director
for about 11 years

Past Directors

Jaspal Singh Sandhu
Jaspal Singh Sandhu
Director
over 12 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-19062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-25102017

Frequently Asked Questions

When was the Sumaya ventures private limited incorporated?

The Sumaya ventures private limited was incorporated with ROC on 22 August 2012 as .

Where has the Sumaya ventures private limited been incorporated?

The company was incorporated in Delhi with registration number 240505.

What is the E-filing status of the company?

The status of Sumaya ventures private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Sumaya ventures private limited?

The appointed directors in the company are:

  • Diksha chopra
  • Deepak chopra
  • Ankur khanna
  • Rachna khanna
  • Jaspal singh sandhu
  • Veerendra kumar nagar
  • . meena