Company Information

CIN
Status
Date of Incorporation
19 June 2000
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,883,000
Authorised Capital
10,000,000

Directors

Vijay Kumar Kankariya
Vijay Kumar Kankariya
Director/Designated Partner
for almost 2 years
Ashok Kumar Kankaria
Ashok Kumar Kankaria
Director/Designated Partner
for almost 21 years

Past Directors

Sanyam Kankariya
Sanyam Kankariya
Director
over 8 years ago
Sumeet Kumar Kankariya
Sumeet Kumar Kankariya
Director
almost 17 years ago
Nameet Kankariya
Nameet Kankariya
Director
about 19 years ago
Suresh Kumar Kankaria
Suresh Kumar Kankaria
Director
over 24 years ago
Ajit Kumar Kankariya
Ajit Kumar Kankariya
Director
over 24 years ago

Trademarks

Sumeet Bazar (Label) Sumeet Synfab India

[Class : 35] Wholesale And Retailing Services Related To Fabrics, Household Items And Readymade Garments.

Sumeet Bazaar Sumeet Synfab India

[Class : 25] Readymade Garments And Clothing

S Logo Sumeet Synfab India

[Class : 24] Suiting , Shirting , Suite, Dress, Materials Fabrics & Textile Goods.

S (Logo) Sumeet Synfab India

[Class : 25] Readymade Garments , Footwear

Sab Ke Liye Sab Kuch Sumeet Synfab India

[Class : 35] Marketing , Advertising , Distribution , Supply And Export Import , Malls , Shopping Store .

Sumeet Synfab Sumeet Synfab India

[Class : 25] Readymade Garments , Footwear , Fashion Accessories

Sumeet Mandi Mall Sumeet Synfab India

[Class : 35] Marketing , Advertising , Distribution , Supply And Export Import , Malls , Shopping Store .

Sumeet Bazar Sumeet Synfab India

[Class : 35] Marketing , Advertising , Distribution , Supply And Export Import , Malls , Shopping Stores Services .

Sumeet Bazar Sumeet Synfab India

[Class : 35] Marketing , Advertising , Distribution , Supply And Export Import , Malls , Shopping Stores Services .

Belino Sumeet Synfab India

[Class : 25] Whole Selling, Retailing Of Readymade Garments As Included In Class 25

Device Of S Sumeet Synfab I

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes As Included In Class 21

Device Of S Sumeet Synfab I

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers As Include In Class 24

Device Of S Sumeet Synfab I

[Class : 25] Clothing As Included In Class 25

Device Of S Sumeet Synfab I

[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats.

Device Of S Sumeet Synfab I

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard, Vinegar, Sauces (Except Salad Dressings); Spices; Ice As Included In Class 30

Device Of S Sumeet Synfab I

[Class : 35] Marketing, Advertising, Whole Selling, Retailing, Outlets, Business Administrations, Business Management In Respect Of Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Exce...

Roli Moli Sumeet Synfab I

[Class : 25] Clothing As Included In Class 25

Mala Sumeet Synfab I

[Class : 25] Clothing As Included In Class 25

Riyom Sumeet Synfeb

[Class : 25] Clothing, Footwear, Headgear. As In Included Class 25.

Sumeet Sumeet Synfab India

[Class : 30] Baked Goods, Confectionery, Chocolates And Deserts, Sugar Natural Sweeteners, Sweet Coatings And Fillings, Bee Products, Ice Cream, Frozen Yogurt, Sorbet All Included In Class 30

Sresth Sumeet Synfab India

[Class : 25] Readymade Garments. Goods Are Restricted For The Sale Of Products In The States Of Madhya Pradesh, Chhattisgarh, Rajasthan, And Odisha Only.

Charges

246 Crore
30 July 2019
Kotak Mahindra Bank Limited
3 Crore
31 January 2019
Icici Bank Limited
19 Crore
28 January 2019
Icici Bank Limited
10 Crore
31 July 2018
Axis Bank Limited
46 Crore
10 March 2017
Hdfc Bank Limited
10 Crore
23 June 2014
Hdfc Bank Limited
32 Crore
27 June 2013
Hdfc Bank Limited
95 Crore
01 June 2018
Indiabulls Commercial Credit Limited
25 Crore
22 November 2014
Axis Bank Limited
3 Crore
21 February 2011
Axis Bank Limited
25 Crore
15 April 2005
Uti Bank Limited
10 Crore
24 July 2004
Axis Bank Limited
16 Crore
20 May 2020
Lic Housing Finance Ltd
29 Crore
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0
30 September 2022
Others
0
21 September 2022
Axis Bank Limited
0
23 June 2014
Hdfc Bank Limited
0
16 March 2022
Others
0
24 November 2021
Others
0
28 January 2022
Others
0
31 July 2018
Axis Bank Limited
0
20 May 2020
Others
0
28 January 2019
Others
0
31 January 2019
Others
0
30 July 2019
Others
0
22 November 2014
Others
0
01 June 2018
Others
0
27 June 2013
Hdfc Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
24 July 2004
Axis Bank Limited
0
15 April 2005
Uti Bank Limited
0
21 February 2011
Axis Bank Limited
0

Documents

Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form MGT-14-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072020
Form AOC-4(XBRL)-03072020_signed
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form MGT-14-22022020_signed
Optional Attachment-(1)-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Form DPT-3-06012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Sumeet synfab india private limited incorporation?

Incorporation date of the company is 19 June 2000 .

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 7.

Sumeet synfab india 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
  • Nameet kankariya
  • Suresh kumar kankaria
  • Sanyam kankariya