Company Information

CIN
Status
Date of Incorporation
22 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Dharmoo Issardas Khushalani
Dharmoo Issardas Khushalani
Director
for almost 30 years
Anil Tirathdas Khushalani
Anil Tirathdas Khushalani
Director
for almost 30 years

Past Directors

Documents

Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017

Frequently Asked Questions

When was the Sumeen financial services private limited incorporated?

The Sumeen financial services private limited was incorporated with ROC on 22 March 1995 as .

Where has the Sumeen financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 086716.

What is the E-filing status of the company?

The status of Sumeen financial services private limited is Active.

Number of Key Management personnel of the Sumeen financial services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sumeen financial services private limited?

The appointed directors in the company are:

  • Anil tirathdas khushalani
  • Dharmoo issardas khushalani