Company Information
CIN
Status
Date of Incorporation
22 April 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Vipan Sehgal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Dua .
Director/Designated Partner
about 6 years ago
about 6 years ago
Mandira Kumbham Reddy
Director/Designated Partner
over 6 years ago
over 6 years ago
Sameer Vijaykumar Mehra
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Rohit Goyal
Additional Director
over 1 year ago
over 1 year ago
Shyamsundar Sundaresan Gurumoorthy
Additional Director
over 1 year ago
over 1 year ago
Varun Vinod Bhassin
Director
over 12 years ago
over 12 years ago
Yiu Bong Alan Chang
Nominee Director
almost 13 years ago
almost 13 years ago
Padma Gobind Hingorani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 30] Processed Herbs, Dried Herbs, Dried Herbs For Culinary Purposes, Coffee, Tea, Cocoa And Artificial Coffee; Rice; T API Oca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces [Condiments]; Spices; Ice.
[Class : 35] Advertising, Business Administration & Business Management Activities, Export & Import, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Trading And Marketing Of Processed Herbs, Dried Herbs, Dried Herbs For Culinary Purposes, Coffee, Tea, Cocoa And Artificial Coffee; Rice; T API Oca And Sago; Flour And Preparation...
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.
View +3 more Brands for Suminter India Organics Private Limited.
Charges
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
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-06022020
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form AOC-4(XBRL)-16012020-signed
XBRL document in respect Consolidated financial statement-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Form MSME FORM I-01112019_signed
Form DPT-3-25062019
Form MSME FORM I-30052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
XBRL document in respect Consolidated financial statement-25042019
Form AOC-4(XBRL)-25042019_signed
Form INC-22-19042019_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
Form MGT-7-04012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-21122018
Form CHG-1-21122018
Instrument(s) of creation or modification of charge;-13112018
Form CHG-1-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form GNL-2-30102018-signed