Company Information

CIN
Status
Date of Incorporation
06 February 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Sumatilal Popatlal Shah
Sumatilal Popatlal Shah
Director/Designated Partner
for over 1 year
Ishwarchand Kishorilal Goyal
Ishwarchand Kishorilal Goyal
Director/Designated Partner
for about 13 years
Suryakant Tarachand Bhatevara
Suryakant Tarachand Bhatevara
Director
for almost 22 years
Jagadish Prabhakar Deshpande
Jagadish Prabhakar Deshpande
Director/Designated Partner
for over 1 year
Sachin Ishwarchand Goyal
Sachin Ishwarchand Goyal
Director/Designated Partner
for about 9 years
Sanjay Chandrakant Shah
Sanjay Chandrakant Shah
Director/Designated Partner
for almost 2 years
Malav Shah
Malav Shah
Director/Designated Partner
for almost 2 years

Past Directors

Nizarali Kasambhai Jiwani
Nizarali Kasambhai Jiwani
Director
over 21 years ago
Vinay Ismail Merchant
Vinay Ismail Merchant
Director
almost 22 years ago

Documents

Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Optional Attachment-(1)-20072019
Copy of written consent given by auditor-20072019
Directors report as per section 134(3)-19072019
List of share holders, debenture holders;-19072019
Optional Attachment-(1)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form DPT-3-27062019-signed
Form DPT-3-26062019-signed
Auditor?s certificate-22062019
Form ADT-1-21052019_signed
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(3)-24042019

Frequently Asked Questions

What is the date on which the Sumix aqua sports private limited incorporated?

Sumix aqua sports private limited was incorporated on 06 February 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Sumix aqua sports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sumix aqua sports private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sumix aqua sports private limited?

9 of directors are associated with the company.