Company Information

CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000

Directors

Meera Laxman Khade
Meera Laxman Khade
Director
about 2 years ago
Abhijeet Laxman Khade
Abhijeet Laxman Khade
Director/Designated Partner
almost 3 years ago
Nikita Kamalakar Avhad
Nikita Kamalakar Avhad
Director/Designated Partner
about 6 years ago
Angad Subhash Ware
Angad Subhash Ware
Director/Designated Partner
almost 12 years ago
Sunita Subhash Ware
Sunita Subhash Ware
Director/Designated Partner
almost 12 years ago

Past Directors

Narishama Seena Devadiga
Narishama Seena Devadiga
Director
almost 12 years ago

Registered Trademarks

Sumeera Sumeera Food Productss

[Class : 35] Retailing Of Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Lees; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, Ice, Namkeens, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit S...

Smingles Sumeera Food Productss

[Class : 30] Frymes And Namkeens

Hitman Sumeera Food Productss

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats.
View +5 more Brands for Sumeera Food Productss Private Limited.

Charges

3 Crore
03 June 2015
Punjab National Bank
1 Crore
20 May 2014
Punjab National Bank
1 Crore
07 January 2021
Hdfc Bank Limited
3 Crore
07 January 2021
Hdfc Bank Limited
0
20 May 2014
Others
0
03 June 2015
Punjab National Bank
0
07 January 2021
Hdfc Bank Limited
0
20 May 2014
Others
0
03 June 2015
Punjab National Bank
0

Documents

Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Letter of the charge holder stating that the amount has been satisfied-23122020
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-1-15012020_signed
Form CHG-4-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-21112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Form INC-22-25052019_signed
Form SH-7-06052019-signed
Altered memorandum of assciation;-27042019
Copy of the resolution for alteration of capital;-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-25042019