Company Information

CIN
U67120MH1995PTC095235
Status
Date of Incorporation
12 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Samir Harish Raut
Samir Harish Raut
Director
for over 11 years
Varsha Sureshchandra Shah
Varsha Sureshchandra Shah
Director
for almost 6 years
Sureshchandra Maganlal Shah
Sureshchandra Maganlal Shah
Director
for over 1 year
Deepa Dholakia Amit
Deepa Dholakia Amit
Director
for over 10 years
Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Director
for over 1 year

Past Directors

Jasvantrai Kanji Dholakia
Jasvantrai Kanji Dholakia
Director
over 20 years ago
Shardaben Maganlal Shah
Shardaben Maganlal Shah
Director
almost 29 years ago

Charges

3 Crore
14 July 2014
Hdfc Bank Limited
3 Crore
14 July 2014
Hdfc Bank Limited
0
14 July 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-03072019-signed
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-21012019
Interest in other entities;-21012019
Form DIR-12-21012019_signed
Declaration by first director-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Frequently Asked Questions

What is the date of Sumeru stocks and shares private limited incorporation?

Incorporation date of the company is 12 December 1995 .

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 7.

Sumeru stocks and shares private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit jasvantrai dholakia
  • Deepa dholakia amit
  • Jasvantrai kanji dholakia
  • Sureshchandra maganlal shah
  • Shardaben maganlal shah
  • Samir harish raut
  • Varsha sureshchandra shah