Company Information

CIN
Status
Date of Incorporation
19 February 2008
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,455,920
Authorised Capital
30,000,000

Directors

Ajit Kumar Kankariya
Ajit Kumar Kankariya
Director
for almost 17 years
Vijay Kumar Kankariya
Vijay Kumar Kankariya
Director/Designated Partner
for almost 2 years
Ashok Kumar Kankaria
Ashok Kumar Kankaria
Director/Designated Partner
for almost 17 years

Past Directors

Sumeet Kumar Kankariya
Sumeet Kumar Kankariya
Director
almost 17 years ago

Charges

79 Crore
02 November 2018
Kotak Mahindra Bank Limited
21 Crore
08 December 2017
State Bank Of India
45 Crore
15 September 2017
Iifl Home Finance Limited
3 Crore
13 September 2017
Fullerton India Credit Company Limited
5 Crore
27 February 2016
Hdb Financial Services Limited
7 Crore
07 November 2012
Axis Bank
22 Crore
01 February 2012
Axis Bank Limited
25 Crore
18 June 2011
Axis Bank Limited
16 Crore
08 January 2021
State Bank Of India
4 Crore
30 September 2022
Others
0
08 February 2022
Axis Bank Limited
0
13 September 2017
Others
0
27 December 2021
Hdfc Bank Limited
0
08 December 2017
State Bank Of India
0
08 January 2021
State Bank Of India
0
02 November 2018
Others
0
18 June 2011
Axis Bank Limited
0
15 September 2017
Others
0
27 February 2016
Others
0
01 February 2012
Axis Bank Limited
0
07 November 2012
Axis Bank
0
30 September 2022
Others
0
08 February 2022
Axis Bank Limited
0
13 September 2017
Others
0
27 December 2021
Hdfc Bank Limited
0
08 December 2017
State Bank Of India
0
08 January 2021
State Bank Of India
0
02 November 2018
Others
0
18 June 2011
Axis Bank Limited
0
15 September 2017
Others
0
27 February 2016
Others
0
01 February 2012
Axis Bank Limited
0
07 November 2012
Axis Bank
0
30 September 2022
Others
0
08 February 2022
Axis Bank Limited
0
13 September 2017
Others
0
27 December 2021
Hdfc Bank Limited
0
08 December 2017
State Bank Of India
0
08 January 2021
State Bank Of India
0
02 November 2018
Others
0
18 June 2011
Axis Bank Limited
0
15 September 2017
Others
0
27 February 2016
Others
0
01 February 2012
Axis Bank Limited
0
07 November 2012
Axis Bank
0

Frequently Asked Questions

What is the date of Sumeet infraventures private limited incorporation?

Incorporation date of the company is 19 February 2008 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sumeet infraventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar kankaria
  • Vijay kumar kankariya
  • Ajit kumar kankariya
  • Sumeet kumar kankariya