Company Information

CIN
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
50,000,000
Authorised Capital
100,000,000

Directors

Suresh Kumar Aggarwal
Suresh Kumar Aggarwal
Additional Director
for over 11 years
Amit Ramkumar Goyal
Amit Ramkumar Goyal
Additional Director
for over 8 years
Mohit Deepak Jain
Mohit Deepak Jain
Director/Designated Partner
for almost 2 years

Past Directors

Narinder Kumar Chugh
Narinder Kumar Chugh
Additional Director
over 12 years ago
Jagjitsingh Surendersingh Sodhi
Jagjitsingh Surendersingh Sodhi
Additional Director
almost 13 years ago
Sanjay Tiwari
Sanjay Tiwari
Additional Director
over 13 years ago
Gajanand Ramgopal Jangir
Gajanand Ramgopal Jangir
Director
almost 14 years ago
Sharad Ramdas Sangle
Sharad Ramdas Sangle
Director
over 19 years ago
Ramdas Shivram Sangale
Ramdas Shivram Sangale
Director
over 19 years ago

Charges

18 Crore
08 October 2012
The Cosmos Co-op Bank Ltd
1 Crore
25 November 2011
The Cosmos Co-op Bank Ltd
17 Crore
27 February 2008
State Bank Of India
7 Crore
27 February 2008
State Bank Of India
0
08 October 2012
The Cosmos Co-op Bank Ltd
0
25 November 2011
The Cosmos Co-op Bank Ltd
0
27 February 2008
State Bank Of India
0
08 October 2012
The Cosmos Co-op Bank Ltd
0
25 November 2011
The Cosmos Co-op Bank Ltd
0

Documents

Notice of resignation;-02052016
Form DIR-12-02052016_signed
Evidence of cessation;-02052016
Optional Attachment-(1)-02052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Form DIR-12-23042016_signed
Letter of appointment;-23042016
Optional Attachment-(1)-23042016
Form CHG-1-210715.OCT
Certificate of Registration for Modification of Mortgage-200715.PDF
Optional Attachment 1-200715.PDF
Instrument of creation or modification of charge-200715.PDF
Certificate of Registration for Modification of Mortgage-200715.PDF
Certificate of Registration for Modification of Mortgage-200715.PDF
Form MGT-14-290515.PDF
Form SH-7-290515.PDF
AoA - Articles of Association-290515.PDF
MoA - Memorandum of Association-290515.PDF
Copy of resolution-290515.PDF
Optional Attachment 1-290515.PDF

Frequently Asked Questions

What is the date of Sumo industries private limited incorporation?

Incorporation date of the company is 13 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Sumo industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar aggarwal
  • Sanjay tiwari
  • Jagjitsingh surendersingh sodhi
  • Ramdas shivram sangale
  • Sharad ramdas sangle
  • Narinder kumar chugh
  • Mohit deepak jain
  • Amit ramkumar goyal
  • Gajanand ramgopal jangir