Company Information

CIN
Status
Date of Incorporation
19 October 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Engines, Side Cars And Other Specialized Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,599,052,320
Authorised Capital
5,000,000,000

Directors

Titi Wiratutsanuson
Titi Wiratutsanuson
Director/Designated Partner
for almost 2 years
Bakthan Jayanarayanan
Bakthan Jayanarayanan
Director/Designated Partner
for almost 2 years
Hatairatn Jurangkool
Hatairatn Jurangkool
Director
for almost 20 years
Apichart Jurangkool
Apichart Jurangkool
Director
for about 20 years
Thaveechat Jurangkool
Thaveechat Jurangkool
Director
for about 20 years
Sunsurn Jurangkool
Sunsurn Jurangkool
Director
for about 20 years

Past Directors

Arumugam Mariyappan
Arumugam Mariyappan
Additional Director
about 7 years ago
Rajeev Bhushan .
Rajeev Bhushan .
Additional Director
almost 10 years ago
Sudhakar Senapaty
Sudhakar Senapaty
Company Secretary
about 11 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Evidence of cessation;-19102020
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Form DIR-12-04042020_signed
Form PAS-3-01042020_signed
Copy of Board or Shareholders? resolution-01042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042020
Declaration by first director-27032020
Optional Attachment-(3)-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(2)-27032020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020

Frequently Asked Questions

When was the Summit auto seats industry (delhi) company private limited incorporated?

The Summit auto seats industry (delhi) company private limited was incorporated with ROC on 19 October 2004 as .

Where has the Summit auto seats industry (delhi) company private limited been incorporated?

The company was incorporated in Kanpur with registration number 029176.

What is the E-filing status of the company?

The status of Summit auto seats industry (delhi) company private limited is Active.

Number of Key Management personnel of the Summit auto seats industry (delhi) company private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Summit auto seats industry (delhi) company private limited?

The appointed directors in the company are:

  • Sunsurn jurangkool
  • Thaveechat jurangkool
  • Apichart jurangkool
  • Hatairatn jurangkool
  • Rajeev bhushan .
  • Arumugam mariyappan
  • Titi wiratutsanuson
  • Bakthan jayanarayanan
  • Sudhakar senapaty