Company Information

CIN
Status
Date of Incorporation
15 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,300
Authorised Capital
5,000,000

Directors

Sanjay Manharlal Sanghavi
Sanjay Manharlal Sanghavi
Beneficial Owner
for over 1 year

Past Directors

Shriprakash Mishra
Shriprakash Mishra
Director
over 16 years ago
Shilpa Sanjay Sanghavi
Shilpa Sanjay Sanghavi
Director
over 29 years ago
Manherlal Vanecnand Sanghavi
Manherlal Vanecnand Sanghavi
Director
over 29 years ago

Charges

103 Crore
01 June 2011
Reliance Home Finance Private Limited
13 Crore
30 March 2020
Union Bank Of India
90 Crore
30 March 2020
Others
0
01 June 2011
Reliance Home Finance Private Limited
0
30 March 2020
Others
0
01 June 2011
Reliance Home Finance Private Limited
0

Documents

Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form INC-22-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the incorporation date of the Sumo medexim limited?

Incorporation date of the company is 15 May 1995 .

What is the state of the Sumo medexim limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sumo medexim limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sumo medexim limited?

Sumo medexim limited has appointed 4 of directors.

Who are the appointed Directors in Sumo medexim limited?

The appointed directors in the company are:

  • Sanjay manharlal sanghavi
  • Manherlal vanecnand sanghavi
  • Shriprakash mishra
  • Shilpa sanjay sanghavi