Company Information

CIN
U72200DL2013PTC260170
Status
Date of Incorporation
12 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,701,370
Authorised Capital
7,000,000

Directors

Stewart John Grierson
Stewart John Grierson
Director/Designated Partner
for 10 months
Amoor Krishna Rao
Amoor Krishna Rao
Director/Designated Partner
for over 1 year
Harshil Kirit Vyas
Harshil Kirit Vyas
Director/Designated Partner
for over 1 year
Jennifer Renee Mccord
Jennifer Renee Mccord
Director/Designated Partner
for about 1 year

Past Directors

Ila Sharma
Ila Sharma
Whole Time Director
about 5 years ago
Katherine Irene Haar
Katherine Irene Haar
Additional Director
over 5 years ago
John Gemetti Patrick
John Gemetti Patrick
Additional Director
over 6 years ago
Christian Friedrich Beedgen
Christian Friedrich Beedgen
Director
over 8 years ago
Anup Nair
Anup Nair
Director
almost 11 years ago

Documents

Form MSME FORM I-23122020_signed
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
Form MSME FORM I-29042020_signed
Form DIR-12-10042020_signed
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the date of Sumologic technologies private limited incorporation?

Incorporation date of the company is 12 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Sumologic technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Amoor krishna rao
  • Anup nair
  • Katherine irene haar
  • Christian friedrich beedgen
  • John gemetti patrick
  • Stewart john grierson
  • Ila sharma
  • Jennifer renee mccord
  • Harshil kirit vyas