Company Information

CIN
Status
Date of Incorporation
08 March 1988
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,997,000
Authorised Capital
6,000,000

Directors

Sunita Shah
Sunita Shah
Director
for almost 11 years
Ishan Shah
Ishan Shah
Whole Time Director
for over 1 year
Vimal Kumar Shah
Vimal Kumar Shah
Beneficial Owner
for over 1 year

Past Directors

Shankar Jangid
Shankar Jangid
Director
about 9 years ago
Chetan Prakash Agrawal
Chetan Prakash Agrawal
Additional Director
almost 10 years ago
Asha Shah
Asha Shah
Whole Time Director
almost 12 years ago
Gaja Nand Shah
Gaja Nand Shah
Managing Director
almost 12 years ago

Charges

4 Crore
30 March 2018
Kotak Mahindra Prime Limited
13 Lak
10 March 2014
State Bank Of India
4 Crore
21 May 2012
Hdfc Bank Limited
2 Crore
08 June 2005
Standard Chartered Bank
1 Crore
09 September 2000
Punjab National Bank
50 Lak
16 March 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
10 March 2014
State Bank Of India
0
08 June 2005
Standard Chartered Bank
0
09 September 2000
Punjab National Bank
0
21 May 2012
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
10 March 2014
State Bank Of India
0
08 June 2005
Standard Chartered Bank
0
09 September 2000
Punjab National Bank
0
21 May 2012
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
10 March 2014
State Bank Of India
0
08 June 2005
Standard Chartered Bank
0
09 September 2000
Punjab National Bank
0
21 May 2012
Hdfc Bank Limited
0

Documents

Form BEN - 2-24122020_signed
Form MGT-6-24122020_signed
Declaration under section 90-23122020
-23122020
Form MGT-14-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Optional Attachment-(1)-18092020
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020
Form DIR-12-24122019_signed

Frequently Asked Questions

When was the Sumit glasses pvt ltd incorporated?

The Sumit glasses pvt ltd was incorporated with ROC on 08 March 1988 as .

Where has the Sumit glasses pvt ltd been incorporated?

The company was incorporated in Jaipur with registration number 004320.

What is the E-filing status of the company?

The status of Sumit glasses pvt ltd is Active.

Number of Key Management personnel of the Sumit glasses pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Sumit glasses pvt ltd?

The appointed directors in the company are:

  • Gaja nand shah
  • Vimal kumar shah
  • Asha shah
  • Ishan shah
  • Sunita shah
  • Shankar jangid
  • Chetan prakash agrawal