Company Information

CIN
U67190MH1996PTC099725
Status
Date of Incorporation
21 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Maikulal Gupta
Suresh Maikulal Gupta
Director
for over 28 years
Laxmi Suresh Gupta
Laxmi Suresh Gupta
Director
for over 28 years

Past Directors

Documents

Form STK-2-05122018-signed
-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
-01062018
-30042018
Optional Attachment-(1)-30042018
-24012018
Optional Attachment-(1)-24012018
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
List of share holders, debenture holders;-20012017
Directors report as per section 134(3)-20012017
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Sumi corporate services private limited incorporated?

Sumi corporate services private limited was incorporated on 21 May 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sumi corporate services private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sumi corporate services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sumi corporate services private limited?

2 of directors are associated with the company.