Company Information

CIN
Status
Date of Incorporation
14 July 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
655,500
Authorised Capital
1,000,000

Directors

Nima Taneja
Nima Taneja
Director/Designated Partner
for over 1 year
Asheet Taneja
Asheet Taneja
Director/Designated Partner
for almost 2 years

Past Directors

Anju Taneja
Anju Taneja
Director
over 36 years ago

Documents

Form DPT-3-12022021-signed
Optional Attachment-(1)-24092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-25052019

Frequently Asked Questions

When was the Sumit associates private limited incorporated?

The Sumit associates private limited was incorporated with ROC on 14 July 1988 as .

Where has the Sumit associates private limited been incorporated?

The company was incorporated in Delhi with registration number 032454.

What is the E-filing status of the company?

The status of Sumit associates private limited is Active.

Number of Key Management personnel of the Sumit associates private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sumit associates private limited?

The appointed directors in the company are:

  • Asheet taneja
  • Nima taneja
  • Anju taneja