Company Information
CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Rajesh Nemchand Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchita Rajesh Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nemchand Virpal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Jayantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Jayantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes
[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes.
[Class : 23] Yarns And Threads, For Textile Use
View +6 more Brands for Sumaria Industries Private Limited.
Charges
30 July 2016
Indusind Bank Ltd.
13 Crore
31 March 2018
Hdfc Bank Limited
12 Crore
10 January 2015
Bank Of India
4 Crore
19 March 2014
Indian Overseas Bank
43 Lak
07 October 2008
Indian Overseas Bank
4 Crore
30 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
10 January 2015
Bank Of India
0
19 March 2014
Indian Overseas Bank
0
07 October 2008
Indian Overseas Bank
0
30 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
10 January 2015
Bank Of India
0
19 March 2014
Indian Overseas Bank
0
07 October 2008
Indian Overseas Bank
0
30 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
10 January 2015
Bank Of India
0
19 March 2014
Indian Overseas Bank
0
07 October 2008
Indian Overseas Bank
0
Documents
Form DPT-3-01042021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(2)-20112019
Form DPT-3-24092019-signed
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(2)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form CHG-4-16112018_signed
Letter of the charge holder stating that the amount has been satisfied-15112018
Form CHG-1-31082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Optional Attachment-(1)-27072018
Instrument(s) of creation or modification of charge;-27072018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
