Company Information

CIN
Status
Date of Incorporation
18 December 1995
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
30 September 2023
Paid Up Capital
748,000
Authorised Capital
2,500,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
for about 11 years
Kanta Devi
Kanta Devi
Beneficial Owner
for over 27 years

Past Directors

Sudhir Arneja
Sudhir Arneja
Director
about 29 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017

Frequently Asked Questions

When was the Sumu financial services private limited incorporated?

The Sumu financial services private limited was incorporated with ROC on 18 December 1995 as .

Where has the Sumu financial services private limited been incorporated?

The company was incorporated in Delhi with registration number 074705.

What is the E-filing status of the company?

The status of Sumu financial services private limited is Active.

Number of Key Management personnel of the Sumu financial services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sumu financial services private limited?

The appointed directors in the company are:

  • Kanta devi
  • Vinod kumar
  • Sudhir arneja