Company Information

CIN
Status
Date of Incorporation
12 January 1989
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
27 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Surabhi Agarwal Tuli
Surabhi Agarwal Tuli
Director
for almost 25 years
Puja Agarwal
Puja Agarwal
Director/Designated Partner
for almost 36 years
Sumedha Sharaff
Sumedha Sharaff
Director/Designated Partner
for almost 2 years
Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
for over 17 years

Past Directors

Naveen Agarwal
Naveen Agarwal
Director
almost 24 years ago

Charges

1 Crore
26 June 2014
Standard Chartered Bank
1 Crore
03 September 2007
Oriental Bank Of Commerce
1 Crore
26 June 2014
Standard Chartered Bank
0
03 September 2007
Oriental Bank Of Commerce
0
26 June 2014
Standard Chartered Bank
0
03 September 2007
Oriental Bank Of Commerce
0
26 June 2014
Standard Chartered Bank
0
03 September 2007
Oriental Bank Of Commerce
0
26 June 2014
Standard Chartered Bank
0
03 September 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019

Frequently Asked Questions

What is the incorporation date of the Sumedha impex private limited?

Incorporation date of the company is 12 January 1989 .

What is the state of the Sumedha impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sumedha impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sumedha impex private limited?

Sumedha impex private limited has appointed 5 of directors.

Who are the appointed Directors in Sumedha impex private limited?

The appointed directors in the company are:

  • Praveen agarwal
  • Surabhi agarwal tuli
  • Sumedha sharaff
  • Puja agarwal
  • Naveen agarwal