Company Information

CIN
U65990PB1996PLC017863
Status
Date of Incorporation
14 March 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chinkal Jindal
Chinkal Jindal
Director/Designated Partner
for about 1 year
Rohit Jindal
Rohit Jindal
Director/Designated Partner
for about 2 years

Past Directors

Puneet Jindal
Puneet Jindal
Director
almost 23 years ago
Anita Jindal
Anita Jindal
Director
over 28 years ago

Documents

Form INC-22-03072020_signed
Copy of board resolution authorizing giving of notice-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Sumeet finvest limited incorporated?

The Sumeet finvest limited was incorporated with ROC on 14 March 1996 as .

Where has the Sumeet finvest limited been incorporated?

The company was incorporated in Chandigarh with registration number 017863.

What is the E-filing status of the company?

The status of Sumeet finvest limited is Strike Off.

Number of Key Management personnel of the Sumeet finvest limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sumeet finvest limited?

The appointed directors in the company are:

  • Puneet jindal
  • Anita jindal
  • Rohit jindal
  • Chinkal jindal