Company Information

CIN
U27101OR1996PTC014493
Status
Date of Incorporation
07 March 1996
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,867,460
Authorised Capital
16,000,000

Directors

Niraj Kumar Agarwal
Niraj Kumar Agarwal
Director/Designated Partner
for almost 2 years
Natwar Agarwal
Natwar Agarwal
Director/Designated Partner
for almost 10 years
Sumeet Aggarwal
Sumeet Aggarwal
Director/Designated Partner
for over 1 year
Sudesh Kumar Aggarwal
Sudesh Kumar Aggarwal
Beneficial Owner
for over 28 years

Past Directors

Charges

1 Crore
03 September 2013
Hdfc Bank Limited
17 Lak
25 May 2006
Punjab National Bank
15 Lak
25 May 2006
Punjab National Bank
40 Lak
26 September 2002
Oriental Bank Of Commerce
0
16 August 2021
Hdfc Bank Limited
35 Lak
08 April 2021
Hdfc Bank Limited
36 Lak
30 July 2020
Hdfc Bank Limited
33 Lak
30 July 2020
Hdfc Bank Limited
23 Lak
18 March 2020
Hdfc Bank Limited
35 Lak
30 July 2020
Hdfc Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
25 May 2006
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
03 September 2013
Hdfc Bank Limited
0
26 September 2002
Oriental Bank Of Commerce
0
30 July 2020
Hdfc Bank Limited
0
30 July 2020
Hdfc Bank Limited
0
18 March 2020
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
25 May 2006
Punjab National Bank
0
25 May 2006
Punjab National Bank
0
03 September 2013
Hdfc Bank Limited
0
26 September 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Optional Attachment-(1)-02042020
Instrument(s) of creation or modification of charge;-02042020
Form CHG-1-02042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200402
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018

Frequently Asked Questions

What is the date of Sumeet international private limited incorporation?

Incorporation date of the company is 07 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 international private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumeet aggarwal
  • Sudesh kumar aggarwal
  • Natwar agarwal
  • Niraj kumar agarwal