Company Information

CIN
Status
Date of Incorporation
13 May 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,491,200
Authorised Capital
15,000,000

Directors

Niraj Jha
Niraj Jha
Director/Designated Partner
for about 9 years
Farhad Suri
Farhad Suri
Director/Designated Partner
for almost 32 years
Dhiren Navlakha
Dhiren Navlakha
Director/Designated Partner
for over 13 years

Past Directors

Shantanu Navlakha
Shantanu Navlakha
Director
over 10 years ago
Vinod Bhardwaj
Vinod Bhardwaj
Director
over 11 years ago
Mahendra Kumar Verma
Mahendra Kumar Verma
Director
over 11 years ago
Amita Navlakha
Amita Navlakha
Director
over 22 years ago

Charges

24 Crore
25 November 2014
Dcb Bank Limited
6 Crore
10 September 2010
Dcb Bank Limited
13 Crore
30 March 2007
Devlopment Credit Bank Limited
8 Lak
30 March 2006
Development Credit Bank Ltd.
1 Crore
11 March 2006
Development Credit Bank Ltd.
3 Crore
16 April 2005
Canara Bank
15 Lak
16 March 1993
Canara Bank
20 Lak
01 January 1998
Canara Bank
20 Lak
25 November 2009
S. E. Investments Limited
50 Lak
14 November 2007
Alpha Motor Finance Limited
7 Lak
06 August 2009
Alpha Motor Finance Ltd.
11 Lak
28 October 2009
Alpha Motor Finance Limited
7 Lak
10 September 2010
Others
0
30 March 2006
Development Credit Bank Ltd.
0
30 March 2007
Devlopment Credit Bank Limited
0
06 August 2009
Alpha Motor Finance Ltd.
0
11 March 2006
Development Credit Bank Ltd.
0
25 November 2009
S. E. Investments Limited
0
01 January 1998
Canara Bank
0
28 October 2009
Alpha Motor Finance Limited
0
25 November 2014
Dcb Bank Limited
0
14 November 2007
Alpha Motor Finance Limited
0
16 April 2005
Canara Bank
0
16 March 1993
Canara Bank
0
10 September 2010
Others
0
30 March 2006
Development Credit Bank Ltd.
0
30 March 2007
Devlopment Credit Bank Limited
0
06 August 2009
Alpha Motor Finance Ltd.
0
11 March 2006
Development Credit Bank Ltd.
0
25 November 2009
S. E. Investments Limited
0
01 January 1998
Canara Bank
0
28 October 2009
Alpha Motor Finance Limited
0
25 November 2014
Dcb Bank Limited
0
14 November 2007
Alpha Motor Finance Limited
0
16 April 2005
Canara Bank
0
16 March 1993
Canara Bank
0

Documents

Form MGT-7-30062018_signed
Form AOC-4(XBRL)-30062018_signed
Optional Attachment-(1)-29062018
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Notice of resignation;-31082017
Evidence of cessation;-31082017
Proof of dispatch-31082017
Form DIR-12-31082017_signed
Notice of resignation filed with the company-31082017
Form DIR-11-31082017_signed
Optional Attachment-(2)-19082017
Copy of MGT-8-19082017
List of share holders, debenture holders;-19082017
Optional Attachment-(1)-19082017
Form MGT-7-19082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072017
Form AOC-4(XBRL)-20072017_signed
Form MGT-7-04072016_signed

Frequently Asked Questions

What is the date on which the Sumeru processors private limited incorporated?

Sumeru processors private limited was incorporated on 13 May 1986 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sumeru processors private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Sumeru processors private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sumeru processors private limited?

7 of directors are associated with the company.