Company Information

CIN
U67190MH2011PTC213418
Status
Date of Incorporation
13 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
for almost 14 years
Kunal Akhil Goswami
Kunal Akhil Goswami
Director/Designated Partner
for about 9 years
Rakesh Bhabutmal Jain
Rakesh Bhabutmal Jain
Director/Designated Partner
for over 1 year

Past Directors

Rahuul Shah
Rahuul Shah
Director
almost 14 years ago

Documents

Notice of resignation;-03082016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form DIR-12-291015.OCT
Form DIR-12-281015.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form DIR-12-040615.OCT
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Evidence of cessation-040615.PDF
Letter of Appointment-040615.PDF
Interest in other entities-040615.PDF
Form DIR-12-210515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Evidence of cessation-210515.PDF
Interest in other entities-210515.PDF
Letter of Appointment-210515.PDF
Form ADT-1-150115.OCT

Frequently Asked Questions

What is the date on which the Sumer finance private limited incorporated?

Sumer finance private limited was incorporated on 13 February 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sumer finance private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sumer finance private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sumer finance private limited?

4 of directors are associated with the company.