Company Information

CIN
Status
Date of Incorporation
13 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,400
Authorised Capital
2,000,000

Directors

Sandeep Suresh Patel
Sandeep Suresh Patel
Director
for almost 26 years
Indira Persuram Chhabria
Indira Persuram Chhabria
Director
for about 1 year

Past Directors

Suresh Manibhai Patel
Suresh Manibhai Patel
Director
over 30 years ago

Documents

Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors? report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019

Frequently Asked Questions

When was the Sumpa investments private limited incorporated?

The Sumpa investments private limited was incorporated with ROC on 13 June 1994 as .

Where has the Sumpa investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 078929.

What is the E-filing status of the company?

The status of Sumpa investments private limited is Active.

Number of Key Management personnel of the Sumpa investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sumpa investments private limited?

The appointed directors in the company are:

  • Indira persuram chhabria
  • Sandeep suresh patel
  • Suresh manibhai patel