Company Information

CIN
U55101AS2005PTC011662
Status
Date of Incorporation
22 February 2005
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,869,850
Authorised Capital
15,000,000

Directors

Rajesh Kumar Garg
Rajesh Kumar Garg
Director/Designated Partner
for about 5 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year
Praveen Kumar Gupta
Praveen Kumar Gupta
Director/Designated Partner
for over 1 year
Prem Prakash Gupta
Prem Prakash Gupta
Director/Designated Partner
for over 1 year

Past Directors

Murti Devi Garg
Murti Devi Garg
Director
about 16 years ago
Ritu Garg
Ritu Garg
Director
about 16 years ago
Sanjay Singh
Sanjay Singh
Director
almost 17 years ago
Manoj Singh
Manoj Singh
Director
almost 20 years ago
Dhananjay Singh
Dhananjay Singh
Director
almost 20 years ago

Charges

11 Crore
24 May 2017
Hdfc Bank Limited
5 Crore
06 March 2020
Icici Bank Limited
5 Crore
06 March 2020
Others
0
24 May 2017
Hdfc Bank Limited
0
06 March 2020
Others
0
24 May 2017
Hdfc Bank Limited
0
06 March 2020
Others
0
24 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form BEN - 2-02032020_signed
Declaration under section 90-02032020
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Form BEN - 2-13112019_signed
Declaration under section 90-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed

Frequently Asked Questions

What is the date of Sumeru vinimay private limited incorporation?

Incorporation date of the company is 22 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 9.

Sumeru vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhananjay singh
  • Sanjay singh
  • Manoj singh
  • Ritu garg
  • Murti devi garg
  • Rajesh kumar garg
  • Prem prakash gupta
  • Praveen kumar gupta
  • Amit gupta