Company Information

CIN
Status
Date of Incorporation
11 April 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
653,540
Authorised Capital
2,000,000

Directors

Sanjay Jain
Sanjay Jain
Director
for over 19 years
Sudeep Mehta
Sudeep Mehta
Director/Designated Partner
for over 1 year
Uttam Kumar Khatwani
Uttam Kumar Khatwani
Director
for over 19 years
Sunil Mehta
Sunil Mehta
Director/Designated Partner
for almost 2 years
Mantosh Das
Mantosh Das
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
30 March 2016
Tata Capital Housing Finance Limited
1 Crore
30 March 2016
Tata Capital Housing Finance Limited
0
30 March 2016
Tata Capital Housing Finance Limited
0
30 March 2016
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-19122019-signed
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-21062019_signed
Resignation letter-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC - 4 CFS-25122018_signed

Frequently Asked Questions

When was the Sums exim private limited incorporated?

The Sums exim private limited was incorporated with ROC on 11 April 2005 as .

Where has the Sums exim private limited been incorporated?

The company was incorporated in Jaipur with registration number 020567.

What is the E-filing status of the company?

The status of Sums exim private limited is Active.

Number of Key Management personnel of the Sums exim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sums exim private limited?

The appointed directors in the company are:

  • Sanjay jain
  • Mantosh das
  • Sunil mehta
  • Uttam kumar khatwani
  • Sudeep mehta