Company Information

CIN
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Pavan Ramesh Shah
Pavan Ramesh Shah
Director/Designated Partner
for over 13 years
Premkumar Menon Ramunni
Premkumar Menon Ramunni
Director
for over 13 years
Deepak Ramesh Shah
Deepak Ramesh Shah
Director/Designated Partner
for over 13 years

Past Directors

Charges

0
22 December 2011
Central Bank Of India
6 Crore
22 December 2011
Central Bank Of India
0
22 December 2011
Central Bank Of India
0

Documents

Form ADT-3-02102019_signed
Resignation letter-02102019
Form DIR-11-07032018_signed
Notice of resignation filed with the company-07032018
Proof of dispatch-07032018
Form AOC-4-06032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Form MGT-7-291115.OCT

Frequently Asked Questions

What is the date of Sumer energy private limited incorporation?

Incorporation date of the company is 04 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Sumer energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Premkumar menon ramunni
  • Deepak ramesh shah
  • Pavan ramesh shah