Company Information

CIN
U65910MH1994PTC082172
Status
Date of Incorporation
19 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Murlimohan Singla
Murlimohan Singla
Director
for over 1 year
Sunil Jagdishrai Singla
Sunil Jagdishrai Singla
Director
for over 1 year

Past Directors

Anil Jagdishrai Singla
Anil Jagdishrai Singla
Director
about 13 years ago

Charges

4 Lak
12 September 2018
The South Indian Bank Limited
4 Lak
12 September 2018
Others
0
12 September 2018
Others
0
12 September 2018
Others
0
12 September 2018
Others
0
12 September 2018
Others
0

Documents

Form DPT-3-18112020-signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed

Frequently Asked Questions

When was the Sumu finvest private limited incorporated?

The Sumu finvest private limited was incorporated with ROC on 19 October 1994 as .

Where has the Sumu finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 082172.

What is the E-filing status of the company?

The status of Sumu finvest private limited is Active.

Number of Key Management personnel of the Sumu finvest private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sumu finvest private limited?

The appointed directors in the company are:

  • Sunil jagdishrai singla
  • Murlimohan singla
  • Anil jagdishrai singla