Company Information

CIN
Status
Date of Incorporation
06 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pradeep Gajanan Chadawar
Pradeep Gajanan Chadawar
Director/Designated Partner
for about 4 years
Ramesh Vishwambhar Parsewar
Ramesh Vishwambhar Parsewar
Director/Designated Partner
for over 1 year
Nizar Nuruddin Lalani
Nizar Nuruddin Lalani
Director/Designated Partner
for over 1 year
Suresh Tikaram Rathod
Suresh Tikaram Rathod
Director/Designated Partner
for over 20 years

Past Directors

Nikhiil Lalani Nizar
Nikhiil Lalani Nizar
Additional Director
over 9 years ago
Shabana Nizar Lalani
Shabana Nizar Lalani
Director
over 16 years ago
Nilesh Sureshbhai Thakkar
Nilesh Sureshbhai Thakkar
Director
over 16 years ago
Ketan Kulinkant Nagda
Ketan Kulinkant Nagda
Managing Director
over 20 years ago

Documents

Form DPT-3-04042021_signed
Declaration by first director-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form AOC-4-03092020_signed
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-11-20062020_signed
Notice of resignation;-20062020
Proof of dispatch-20062020
Notice of resignation filed with the company-20062020
Acknowledgement received from company-20062020
Declaration by first director-20062020
Evidence of cessation;-20062020
List of share holders, debenture holders;-21122019

Frequently Asked Questions

What is the date on which the Sumeet construction private limited incorporated?

Sumeet construction private limited was incorporated on 06 April 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sumeet construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sumeet construction private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sumeet construction private limited?

8 of directors are associated with the company.