Company Information
CIN
Status
Date of Incorporation
06 July 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumatilal Popatlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagadish Prabhakar Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Malav Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Chandrakant Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Ishwarchand Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pritam Ishwarchand Goyal
Director/Designated Partner
over 9 years ago
over 9 years ago
Ishwarchand Kishorilal Goyal
Director/Designated Partner
over 13 years ago
over 13 years ago
Suryakant Tarachand Bhatevara
Director
over 23 years ago
over 23 years ago
Past Directors
Hanif Gulamali Somji
Director
over 15 years ago
over 15 years ago
Nizarali Kasambhai Jiwani
Director
over 24 years ago
over 24 years ago
Vinay Ismail Merchant
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 36] Real Estate Affaires, Real Estate Agency, Real Estate Appraisal, Real Estate Broker, Leasing Of Real Estate And Real Estate Management, Including Financial Affairs; Renting Of Flats, Renting Of Holiday Apartments All Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary Ad Agricultural Services, Legal Services, Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Service, Design And Development Of Computer Hardware And Software, Legal Services All Being Services Included...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Entertainment Services, Event Management Namely Pageants And Cultural Activities, Club Services, Pub, Discotheque Services, Music Halls, Night Clubs, Orchestra Services, Performances, Shows All Included In Class 41.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Sumix Club And Resorts Private Limited.
Documents
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019-signed
Auditor?s certificate-22062019
Form ADT-1-22052019_signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(4)-24042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Form AOC-4-27102018_signed