Company Information

CIN
U51220MH2004PTC145857
Status
Date of Incorporation
22 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
66,359,485
Authorised Capital
78,000,000

Directors

Mandira Kumbham Reddy
Mandira Kumbham Reddy
Director/Designated Partner
for over 6 years
Nitin Vipan Sehgal
Nitin Vipan Sehgal
Director/Designated Partner
for almost 2 years
Akshay Dua .
Akshay Dua .
Director/Designated Partner
for about 6 years
Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
for over 1 year
Sameer Vijaykumar Mehra
Sameer Vijaykumar Mehra
Director/Designated Partner
for over 20 years

Past Directors

Rohit Goyal
Rohit Goyal
Additional Director
over 1 year ago
Shyamsundar Sundaresan Gurumoorthy
Shyamsundar Sundaresan Gurumoorthy
Additional Director
over 1 year ago
Varun Vinod Bhassin
Varun Vinod Bhassin
Director
over 12 years ago
Yiu Bong Alan Chang
Yiu Bong Alan Chang
Nominee Director
over 12 years ago
Padma Gobind Hingorani
Padma Gobind Hingorani
Director
over 20 years ago

Charges

110 Crore
03 November 2018
Dbs Bank Ltd
15 Crore
17 October 2018
Hdfc Bank Limited
20 Crore
03 May 2018
Dbs Bank Ltd
5 Crore
31 October 2017
Citi Bank N.a.
2 Crore
01 January 2016
Hdfc Bank Limited
33 Crore
10 December 2015
Hdfc Bank Limited
35 Crore
27 November 2012
Corporation Bank
7 Lak
14 November 2009
Corporation Bank
45 Crore
18 November 2006
Corporation Bank
5 Crore
26 July 2005
Corporation Bank
1 Crore
23 November 2009
Corporation Bank
5 Lak
03 May 2018
Dbs Bank Ltd
0
31 October 2017
Citi Bank N.a.
0
03 November 2018
Dbs Bank Ltd
0
17 October 2018
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
27 November 2012
Corporation Bank
0
23 November 2009
Corporation Bank
0
26 July 2005
Corporation Bank
0
18 November 2006
Corporation Bank
0
14 November 2009
Corporation Bank
0
10 December 2015
Hdfc Bank Limited
0
03 May 2018
Dbs Bank Ltd
0
31 October 2017
Citi Bank N.a.
0
03 November 2018
Dbs Bank Ltd
0
17 October 2018
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
27 November 2012
Corporation Bank
0
23 November 2009
Corporation Bank
0
26 July 2005
Corporation Bank
0
18 November 2006
Corporation Bank
0
14 November 2009
Corporation Bank
0
10 December 2015
Hdfc Bank Limited
0
03 May 2018
Dbs Bank Ltd
0
31 October 2017
Citi Bank N.a.
0
03 November 2018
Dbs Bank Ltd
0
17 October 2018
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
27 November 2012
Corporation Bank
0
23 November 2009
Corporation Bank
0
26 July 2005
Corporation Bank
0
18 November 2006
Corporation Bank
0
14 November 2009
Corporation Bank
0
10 December 2015
Hdfc Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form INC-28-18032020-signed
Optional Attachment-(1)-11032020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form AOC-4(XBRL)-16012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
XBRL document in respect Consolidated financial statement-13012020
Form MSME FORM I-01112019_signed
Form DPT-3-25062019
Form MSME FORM I-30052019_signed
XBRL document in respect Consolidated financial statement-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Form AOC-4(XBRL)-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019

Frequently Asked Questions

What is the date on which the Suminter india organics private limited incorporated?

Suminter india organics private limited was incorporated on 22 April 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suminter india organics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suminter india organics private limited?

10 of directors are associated with the company.

What is the number of directors associated with Suminter india organics private limited?

10 of directors are associated with the company.