Company Information

CIN
U74899DL1996PLC076244
Status
Date of Incorporation
12 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,225,700
Authorised Capital
3,500,000

Directors

Sonia Gupta
Sonia Gupta
Director/Designated Partner
for about 1 year
Renuka Mallick
Renuka Mallick
Director/Designated Partner
for almost 13 years
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for over 1 year

Past Directors

Hemant Gupta
Hemant Gupta
Director
almost 22 years ago

Documents

Form STK-2-15092020-signed
Form MGT-14-17112019_signed
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(2)-24102019
-24102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-22052018_signed
Proof of dispatch-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Optional Attachment-(1)-22052018

Frequently Asked Questions

When was the Sumu finlease ltd incorporated?

The Sumu finlease ltd was incorporated with ROC on 12 February 1996 as .

Where has the Sumu finlease ltd been incorporated?

The company was incorporated in Delhi with registration number 076244.

What is the E-filing status of the company?

The status of Sumu finlease ltd is Strike Off.

Number of Key Management personnel of the Sumu finlease ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sumu finlease ltd?

The appointed directors in the company are:

  • Neeraj gupta
  • Renuka mallick
  • Hemant gupta
  • Sonia gupta