Company Information

CIN
U17299MH2012PTC228122
Status
Date of Incorporation
14 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nitin Vipan Sehgal
Nitin Vipan Sehgal
Director/Designated Partner
for almost 2 years
Sameer Vijaykumar Mehra
Sameer Vijaykumar Mehra
Director/Designated Partner
for about 10 years

Past Directors

Vithoba Vishnu Mharav
Vithoba Vishnu Mharav
Director
over 12 years ago

Charges

51 Crore
01 January 2016
Hdfc Bank Limited
11 Crore
08 November 2014
Axis Bank Limited
3 Crore
14 October 2022
Rbl Bank Limited
30 Crore
21 March 2022
Hdfc Bank Limited
10 Crore
14 October 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
08 November 2014
Axis Bank Limited
0
14 October 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
08 November 2014
Axis Bank Limited
0
14 October 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
01 January 2016
Hdfc Bank Limited
0
08 November 2014
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-25062019
Form MSME FORM I-30052019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-21072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018

Frequently Asked Questions

What is the date of The suminter organic and fair trade cotton ginning mill private limited incorporation?

Incorporation date of the company is 14 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

The suminter organic and fair trade cotton ginning mill private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer vijaykumar mehra
  • Nitin vipan sehgal
  • Vithoba vishnu mharav