Company Information

CIN
Status
Date of Incorporation
08 February 2008
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Registered Trademarks

Tilceil With T Logo Sumeru Tradelink

[Class : 1] Cement Preservatives And Cement Water Proofing Preservatives, Water Proofing Chemeicals (Cements), Chemical And Chemical Product Ues In Any Industry, Adhesive Substances Used In Any Industry, Construction Chemical Include Grouts, Sealer, Sealants, Silicon Sealants, Industrial Adhesives And Grouts Used For The Purpose Of Fixinf Floor And Wall Tiling, Extemal Cladd...

Tileceil With T Logo Sumeru Tradelink

[Class : 19] Manufacturing And Trading Of Construction Materials, Not Of Metal.

Sumeru Trade Sumeru Tradelink

[Class : 19] Tiles And All Other Building Materials Included In Class 19

Charges

4 Crore
03 October 2013
Kotak Mahindra Bank Limited
54 Lak
03 June 2010
State Bank Of India
3 Crore
16 July 2010
Reliance Consumer Finance Private Limited
37 Lak

Documents

Form AOC-4-120116.OCT
Form MGT-7-291215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060515.PDF
Form MGT-14-060515.PDF
AoA - Articles of Association-060515.PDF
Copy of resolution-060515.PDF
MoA - Memorandum of Association-060515.PDF
Form GNL.2-010515.PDF
Circular for inviting deposits-010515.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Form MGT-14-181114.OCT
Copy of resolution-161114.PDF
-281014.OCT
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form 21-241213.PDF
Certificate of Registration for Modification of Mortgage-071013.PDF
Copy of the Court-Company Law Board Order-241213.PDF
Certificate of Registration for Modification of Mortgage-071013.PDF
Certificate of Registration for Modification of Mortgage-071013.PDF
Form66-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT