Company Information

CIN
U72200GJ1997PTC033476
Status
Date of Incorporation
23 December 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,800,000
Authorised Capital
50,000,000

Directors

Suhrud Narendra Shah
Suhrud Narendra Shah
Director
for over 18 years
Pulinbhai Narendrabhai Shah
Pulinbhai Narendrabhai Shah
Director
for almost 27 years
Mitesh Narendrabhai Shah
Mitesh Narendrabhai Shah
Managing Director
for over 1 year

Past Directors

Narendra Sakarchand Shah
Narendra Sakarchand Shah
Director
almost 27 years ago

Charges

32 Crore
30 June 2018
Hdfc Bank Limited
31 Crore
13 January 2011
Bank Of India
2 Crore
07 February 2000
Bank Of India
5 Lak
07 February 2000
Bank Of India
5 Lak
03 July 2014
Bank Of India
1 Crore
29 December 2008
Bank Of India
1 Crore
08 May 2003
Bank Of India
20 Lak
29 June 2000
Bank Of India
29 Lak
24 January 2011
Bank Of India
12 Crore
19 November 2015
Bank Of India
18 Crore
30 December 2008
Bank Of India
2 Crore
24 March 2014
Bank Of India
1 Crore
13 August 2013
Bank Of India
1 Crore
15 May 2021
Hdfc Bank Limited
10 Lak
20 February 2020
Axis Bank Limited
88 Lak
01 November 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
13 January 2011
Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
15 May 2021
Hdfc Bank Limited
0
19 November 2015
Bank Of India
0
29 December 2008
Bank Of India
0
08 May 2003
Bank Of India
0
29 June 2000
Bank Of India
0
13 August 2013
Bank Of India
0
03 July 2014
Bank Of India
0
30 December 2008
Bank Of India
0
07 February 2000
Bank Of India
0
24 March 2014
Bank Of India
0
07 February 2000
Bank Of India
0
24 January 2011
Bank Of India
0
01 November 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
13 January 2011
Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
15 May 2021
Hdfc Bank Limited
0
19 November 2015
Bank Of India
0
29 December 2008
Bank Of India
0
08 May 2003
Bank Of India
0
29 June 2000
Bank Of India
0
13 August 2013
Bank Of India
0
03 July 2014
Bank Of India
0
30 December 2008
Bank Of India
0
07 February 2000
Bank Of India
0
24 March 2014
Bank Of India
0
07 February 2000
Bank Of India
0
24 January 2011
Bank Of India
0
01 November 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
13 January 2011
Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
15 May 2021
Hdfc Bank Limited
0
19 November 2015
Bank Of India
0
29 December 2008
Bank Of India
0
08 May 2003
Bank Of India
0
29 June 2000
Bank Of India
0
13 August 2013
Bank Of India
0
03 July 2014
Bank Of India
0
30 December 2008
Bank Of India
0
07 February 2000
Bank Of India
0
24 March 2014
Bank Of India
0
07 February 2000
Bank Of India
0
24 January 2011
Bank Of India
0
01 November 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
13 January 2011
Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
15 May 2021
Hdfc Bank Limited
0
19 November 2015
Bank Of India
0
29 December 2008
Bank Of India
0
08 May 2003
Bank Of India
0
29 June 2000
Bank Of India
0
13 August 2013
Bank Of India
0
03 July 2014
Bank Of India
0
30 December 2008
Bank Of India
0
07 February 2000
Bank Of India
0
24 March 2014
Bank Of India
0
07 February 2000
Bank Of India
0
24 January 2011
Bank Of India
0

Documents

Form MGT-14-05022021_signed
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form DPT-3-20012020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Form PAS-3-17112019_signed
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(1)-11112019

Frequently Asked Questions

What is the incorporation date of the Sumip composites private limited?

Incorporation date of the company is 23 December 1997 .

What is the state of the Sumip composites private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Sumip composites private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sumip composites private limited?

Sumip composites private limited has appointed 4 of directors.

Who are the appointed Directors in Sumip composites private limited?

The appointed directors in the company are:

  • Mitesh narendrabhai shah
  • Pulinbhai narendrabhai shah
  • Narendra sakarchand shah
  • Suhrud narendra shah