Company Information

CIN
U51909WB1996PTC079558
Status
Date of Incorporation
06 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,360,000
Authorised Capital
16,000,000

Directors

Dharmesh Parekh
Dharmesh Parekh
Beneficial Owner
for over 1 year
Ramesh Chandra Parekh
Ramesh Chandra Parekh
Director/Designated Partner
for over 1 year

Past Directors

Harsh Khandelwal
Harsh Khandelwal
Director
over 23 years ago
Dinesh Khandelwal
Dinesh Khandelwal
Director
over 28 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-22102016_signed

Frequently Asked Questions

When was the Sumex impex pvt ltd incorporated?

The Sumex impex pvt ltd was incorporated with ROC on 06 May 1996 as .

Where has the Sumex impex pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079558.

What is the E-filing status of the company?

The status of Sumex impex pvt ltd is Active.

Number of Key Management personnel of the Sumex impex pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sumex impex pvt ltd?

The appointed directors in the company are:

  • Dharmesh parekh
  • Dinesh khandelwal
  • Harsh khandelwal
  • Ramesh chandra parekh