Company Information

CIN
Status
Date of Incorporation
06 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Meet Sawhney
Meet Sawhney
Director/Designated Partner
for almost 2 years
Rohit Sawhney
Rohit Sawhney
Director/Designated Partner
for over 1 year
Rachna Sawhney
Rachna Sawhney
Director/Designated Partner
for almost 23 years

Past Directors

Neel Sahni
Neel Sahni
Director
almost 14 years ago
Om Parkash Sawhney
Om Parkash Sawhney
Director
almost 23 years ago
Sheel Sawhney
Sheel Sawhney
Director
almost 23 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-11072020-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Evidence of cessation;-10012019

Frequently Asked Questions

When was the Summit india infrastructure private limited incorporated?

The Summit india infrastructure private limited was incorporated with ROC on 06 August 2001 as .

Where has the Summit india infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 111925.

What is the E-filing status of the company?

The status of Summit india infrastructure private limited is Active.

Number of Key Management personnel of the Summit india infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Summit india infrastructure private limited?

The appointed directors in the company are:

  • Rachna sawhney
  • Rohit sawhney
  • Sheel sawhney
  • Om parkash sawhney
  • Neel sahni
  • Meet sawhney