Company Information

CIN
Status
Date of Incorporation
26 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,410,000
Authorised Capital
5,500,000

Directors

Sunil Sachdeva
Sunil Sachdeva
Director
for almost 18 years
Sunil Dobhal
Sunil Dobhal
Director
for about 9 years
Harish Chhabra
Harish Chhabra
Additional Director
for almost 4 years
Anup Kumar Sah
Anup Kumar Sah
Director/Designated Partner
for over 1 year
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Sachdeva
Pankaj Sachdeva
Director
about 12 years ago

Charges

1 Crore
28 October 2017
Indiabulls Housing Finance Limited
50 Lak
27 October 2017
Indiabulls Housing Finance Limited
50 Lak
27 October 2017
Indiabulls Housing Finance Limited
50 Lak
26 August 2017
Indiabulls Housing Finance Limited
63 Lak
26 August 2017
Indiabulls Housing Finance Limited
48 Lak
25 March 2017
Indiabulls Housing Finance Limited
69 Lak
23 February 2017
Indiabulls Housing Finance Limited
63 Lak
23 September 2016
Indiabulls Housing Finance Limited
67 Lak
23 September 2016
Indiabulls Housing Finance Limited
67 Lak
23 September 2016
Indiabulls Housing Finance Limited
54 Lak
23 July 2016
Indiabulls Housing Finance Limited
1 Crore
31 March 2016
India Infoline Housing Finance Limited
14 Crore
31 January 2014
Indiabulls Housing Finance Limited
25 Crore
20 December 2010
Indiabulls Financial Services Limited
38 Crore
23 July 2016
Others
0
31 March 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 February 2017
Others
0
25 March 2017
Others
0
27 October 2017
Others
0
26 August 2017
Others
0
26 August 2017
Others
0
27 October 2017
Others
0
28 October 2017
Others
0
31 January 2014
Others
0
20 December 2010
Indiabulls Financial Services Limited
0
23 July 2016
Others
0
31 March 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 February 2017
Others
0
25 March 2017
Others
0
27 October 2017
Others
0
26 August 2017
Others
0
26 August 2017
Others
0
27 October 2017
Others
0
28 October 2017
Others
0
31 January 2014
Others
0
20 December 2010
Indiabulls Financial Services Limited
0
23 July 2016
Others
0
31 March 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
23 February 2017
Others
0
25 March 2017
Others
0
27 October 2017
Others
0
26 August 2017
Others
0
26 August 2017
Others
0
27 October 2017
Others
0
28 October 2017
Others
0
31 January 2014
Others
0
20 December 2010
Indiabulls Financial Services Limited
0

Documents

Form DPT-3-22032021-signed
Form MSME FORM I-10022021_signed
Form MSME FORM I-09012021_signed
List of depositors-30122020
Auditor?s certificate-30122020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form DIR-12-14092020_signed
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form DPT-3-25082020-signed
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019

Frequently Asked Questions

What is the date of Sumel heights private limited incorporation?

Incorporation date of the company is 26 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Sumel heights private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil sachdeva
  • Pankaj sachdeva
  • Sunil dobhal
  • Harish chhabra
  • Ramesh kumar
  • Anup kumar sah