Company Information

CIN
Status
Date of Incorporation
28 August 1989
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
79,844,240
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepankar Bose
Deepankar Bose
Director/Designated Partner
about 1 year ago
Rana Som
Rana Som
Director/Designated Partner
about 1 year ago
Vijay Maheshwari
Vijay Maheshwari
Director/Designated Partner
about 1 year ago
Bhawani Shankar Rathi
Bhawani Shankar Rathi
Director/Designated Partner
about 1 year ago
Bijay Murmuria
Bijay Murmuria
Director
over 1 year ago
Anil Kumar Birla
Anil Kumar Birla
Director
almost 2 years ago
Kartick Maheshwari
Kartick Maheshwari
Director/Designated Partner
almost 2 years ago
Santanu Mukherjee
Santanu Mukherjee
Director/Designated Partner
almost 2 years ago
Asuri Ramesh Rangan Sholinghur
Asuri Ramesh Rangan Sholinghur
Director/Designated Partner
almost 2 years ago
Mrs Savita Maheshwari
Mrs Savita Maheshwari

over 5 years ago
Savita Maheshwari
Savita Maheshwari
Beneficial Owner
over 5 years ago
Girdhari Lal Dadhich
Girdhari Lal Dadhich
Manager/Secretary
over 8 years ago
Basudeb Sen
Basudeb Sen
Director
about 19 years ago

Past Directors

Mohit Bhuteria
Mohit Bhuteria
Additional Director
about 1 year ago
Prabhat Agarwala
Prabhat Agarwala
Additional Director
over 9 years ago
Garima Maheshwari
Garima Maheshwari
Additional Director
about 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Whole Time Director
over 12 years ago
Atul Chandra Varma
Atul Chandra Varma
Director
over 13 years ago
Prashant Shekhar Panda
Prashant Shekhar Panda
Additional Director
almost 16 years ago
Ashish Mittal
Ashish Mittal
Director
over 25 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 25 years ago
Prakash Kumar Biyani
Prakash Kumar Biyani
Director
about 30 years ago
Rajeev Tandon
Rajeev Tandon
Director
almost 31 years ago
Ratanlal Gaggar
Ratanlal Gaggar
Director
almost 32 years ago

Registered Trademarks

Sumedha (Label) Sumedha Fiscal Services

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Charges

0
16 September 2013
Canara Bank
7 Lak
07 February 2004
Canara Bank
2 Crore
04 June 2010
State Bank Of Hyderabad
2 Crore
19 July 2001
Canara Bank
1 Crore
12 September 2001
State Bank Of Indore
20 Lak
23 December 2004
State Bank Of Indore
25 Lak
16 September 2013
Canara Bank
0
04 June 2010
State Bank Of Hyderabad
0
23 December 2004
State Bank Of Indore
0
12 September 2001
State Bank Of Indore
0
19 July 2001
Canara Bank
0
07 February 2004
Canara Bank
0
16 September 2013
Canara Bank
0
04 June 2010
State Bank Of Hyderabad
0
23 December 2004
State Bank Of Indore
0
12 September 2001
State Bank Of Indore
0
19 July 2001
Canara Bank
0
07 February 2004
Canara Bank
0
16 September 2013
Canara Bank
0
04 June 2010
State Bank Of Hyderabad
0
23 December 2004
State Bank Of Indore
0
12 September 2001
State Bank Of Indore
0
19 July 2001
Canara Bank
0
07 February 2004
Canara Bank
0
16 September 2013
Canara Bank
0
04 June 2010
State Bank Of Hyderabad
0
23 December 2004
State Bank Of Indore
0
12 September 2001
State Bank Of Indore
0
19 July 2001
Canara Bank
0
07 February 2004
Canara Bank
0

Documents

Form AOC-4(XBRL)-06012021_signed
SUMEDHA_FISCAL_SERVICES_LTD_S_R78593944_AMUKHERJEE_20201230133011.xlsm
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Optional Attachment-(1)-16112020
Form MGT-15-13102020_signed
Optional Attachment-(1)-09102020
Form AOC-4(XBRL)-23092020_signed
Optional Attachment-(1)-22092020
Form DPT-3-21092020-signed
Optional Attachment-(1)-02092020
SUMEDHA_FISCAL_SERVICES_LTD_S_R26808659_AMUKHERJEE_20191231154351.xlsm
Form MGT-7-31122019_signed
Copy of MGT-8-26122019
Form MGT-15-11102019_signed
Optional Attachment-(1)-11102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-03072019
Optional Attachment-(1)-30062019