Company Information

CIN
U27320UP2002PTC026552
Status
Date of Incorporation
26 March 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,375,000
Authorised Capital
25,000,000

Directors

Rajeev Jain
Rajeev Jain
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Jain
Abhishek Jain
Additional Director
almost 5 years ago
Nancy Jain
Nancy Jain
Director
over 5 years ago
Shubhra Jain
Shubhra Jain
Director
over 22 years ago

Charges

29 Crore
22 March 2019
State Bank Of India
4 Crore
22 March 2019
State Bank Of India
20 Crore
16 January 2014
Axis Bank Limited
4 Crore
26 November 2010
Idbi Bank Limited
11 Lak
30 April 2012
Punjab National Bank
6 Crore
31 July 2006
Punjab National Bank
1 Crore
27 September 2006
Punjab National Bank
10 Lak
18 June 2007
Punjab National Bank
3 Lak
27 September 2006
Punjab National Bank Surya Nagar
23 Crore
19 April 2003
Indian Overseas Bank
9 Crore
26 November 2010
Idbi Bank Limited
0
22 March 2019
State Bank Of India
0
16 January 2014
Axis Bank Limited
0
22 March 2019
State Bank Of India
0
27 September 2006
Others
0
18 June 2007
Punjab National Bank
0
19 April 2003
Indian Overseas Bank
0
30 April 2012
Punjab National Bank
0
31 July 2006
Punjab National Bank
0
27 September 2006
Punjab National Bank
0
26 November 2010
Idbi Bank Limited
0
22 March 2019
State Bank Of India
0
16 January 2014
Axis Bank Limited
0
22 March 2019
State Bank Of India
0
27 September 2006
Others
0
18 June 2007
Punjab National Bank
0
19 April 2003
Indian Overseas Bank
0
30 April 2012
Punjab National Bank
0
31 July 2006
Punjab National Bank
0
27 September 2006
Punjab National Bank
0
26 November 2010
Idbi Bank Limited
0
22 March 2019
State Bank Of India
0
16 January 2014
Axis Bank Limited
0
22 March 2019
State Bank Of India
0
27 September 2006
Others
0
18 June 2007
Punjab National Bank
0
19 April 2003
Indian Overseas Bank
0
30 April 2012
Punjab National Bank
0
31 July 2006
Punjab National Bank
0
27 September 2006
Punjab National Bank
0

Documents

Form MGT-14-02082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Interest in other entities;-24022020
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form MGT-7-18012020_signed
Copy of MGT-8-11012020
List of share holders, debenture holders;-11012020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(2)-28112019
Form DIR-12-25062019_signed

Frequently Asked Questions

What is the date of Sumer sons private limited incorporation?

Incorporation date of the company is 26 March 2002 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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.

Sumer sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Shubhra jain
  • Rajeev jain
  • Abhishek jain
  • Nancy jain