Company Information

CIN
U67190MH2012PTC234778
Status
Date of Incorporation
22 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Nanjundiah Begur
Rajesh Nanjundiah Begur
Director
for almost 11 years
Ranjana Manoj Mimani
Ranjana Manoj Mimani
Director
for over 12 years
Tansha Rajesh Begur
Tansha Rajesh Begur
Director
for almost 11 years

Past Directors

Lalit Kumar Sethi
Lalit Kumar Sethi
Director
over 12 years ago
Manoj Kumar Mimani
Manoj Kumar Mimani
Director
over 12 years ago

Documents

List of share holders, debenture holders;-01092016
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form ADT-1-30082016_signed
Copy of written consent given by auditor-30082016
Copy of resolution passed by the company-30082016
Copy of the intimation sent by company-30082016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-060415 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-311013.OCT
FormSchV-291114 for the FY ending on-310313.OCT
Form DIR-12-301114.OCT
Form INC-22-090714.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031213.PDF
Optional Attachment 1-031213.PDF

Frequently Asked Questions

When was the Sumitra ventures private limited incorporated?

The Sumitra ventures private limited was incorporated with ROC on 22 August 2012 as .

Where has the Sumitra ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 234778.

What is the E-filing status of the company?

The status of Sumitra ventures private limited is Converted to LLP.

Number of Key Management personnel of the Sumitra ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sumitra ventures private limited?

The appointed directors in the company are:

  • Ranjana manoj mimani
  • Manoj kumar mimani
  • Rajesh nanjundiah begur
  • Tansha rajesh begur
  • Lalit kumar sethi