Company Information

CIN
U70101WB2004PTC098704
Status
Date of Incorporation
31 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Jayesh Sinhal
Jayesh Sinhal
Director
for 12 months
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for over 1 year
Tushar Jhunjhunwala
Tushar Jhunjhunwala
Director/Designated Partner
for over 18 years
Pramod Kumar Shah
Pramod Kumar Shah
Director
for over 1 year

Past Directors

Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director
over 20 years ago

Charges

11 Crore
27 April 2021
Kotak Mahindra Bank Limited
11 Crore
27 April 2021
Others
0
27 April 2021
Others
0
27 April 2021
Others
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-26062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the incorporation date of the Sumeru estates private limited?

Incorporation date of the company is 31 May 2004 .

What is the state of the Sumeru estates private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sumeru estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sumeru estates private limited?

Sumeru estates private limited has appointed 5 of directors.

Who are the appointed Directors in Sumeru estates private limited?

The appointed directors in the company are:

  • Tushar jhunjhunwala
  • Kishan kumar agarwal
  • Suresh kumar agarwal
  • Jayesh sinhal
  • Pramod kumar shah