Company Information

CIN
Status
Date of Incorporation
31 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dua
Sanjay Dua
Director/Designated Partner
almost 2 years ago
Natasha Dua
Natasha Dua
Director/Designated Partner
over 18 years ago

Past Directors

Anjana Dua
Anjana Dua
Director
over 18 years ago

Registered Trademarks

Lino Perros Sumitsu Apparel

[Class : 36] Real Estate Consulting Services, Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Including In Respect Of Assurance Services, Insurance Services, Car Home, Pet, Breakdown And Travel Insurance, Life Insurance, Business And Commercial Insurance Services, Credit Card Services, Insurance Underwriting, Insurance Brokerage, Capital Investments; Fina...

Lino Perros Sumitsu Apparel

[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Dating Services, Online Social Networking Services; Funerary Services; Babysitting.

Lino Perros Sumitsu Apparel

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks.
View +47 more Brands for Sumit Su Apparel Private Limited..

Charges

19 Crore
08 August 2018
Bajaj Housing Finance Limited
9 Crore
18 April 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
15 June 2015
Indiabulls Housing Finance Limited
4 Crore
10 September 2008
Indian Bank
2 Crore
03 November 2006
Allahabad Bank Guru Harkrishan Nagar
45 Lak
26 February 2023
Others
0
18 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2018
Others
0
03 November 2006
Allahabad Bank Guru Harkrishan Nagar
0
10 September 2008
Indian Bank
0
15 June 2015
Indiabulls Housing Finance Limited
0
26 February 2023
Others
0
18 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2018
Others
0
03 November 2006
Allahabad Bank Guru Harkrishan Nagar
0
10 September 2008
Indian Bank
0
15 June 2015
Indiabulls Housing Finance Limited
0
26 February 2023
Others
0
18 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2018
Others
0
03 November 2006
Allahabad Bank Guru Harkrishan Nagar
0
10 September 2008
Indian Bank
0
15 June 2015
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-20082020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-28062019
Form ADT-1-25122018_signed
Copy of MGT-8-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Instrument(s) of creation or modification of charge;-08082018
Form CHG-1-08082018_signed
Optional Attachment-(1)-08082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Form CHG-4-25062018_signed
Letter of the charge holder stating that the amount has been satisfied-25062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
Form MGT-7-27052018_signed
Form AOC-4-27052018_signed
List of share holders, debenture holders;-21052018