Sumeet Infraventures Private Limited

Q: What is the date of Sumeet infraventures private limited incorporation?

Incorporation date of the company is 19 February 2008 .

Q: Where are the documents of the company based?

The documents of the company are based in Chhattisgarh .

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

The company status as per MCA is Active .

Q: What is the Number of directors in the company board?

Number of directors in the company board are 4 .

Financials

Updated 5 months ago

Directors

Ashok Kumar Kankaria

Director/Designated Partner

Vijay Kumar Kankariya

Director/Designated Partner

Ajit Kumar Kankariya

Director

CIN	U70100CT2008PTC020573
Company Status	Active
Registration Number	020573
Date of Incorporation	19 February 2008
Registration State	Chhattisgarh
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	30,000,000
Paid Up Capital	29,455,920
Date of Last Annual General Meeting	30 September 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Sumeet Kumar Kankariya

Director

Charges

79 CR PENDING

Name	Status	Amount
Kotak Mahindra Bank Limited 02 November 2018		21 CR
State Bank Of India 08 December 2017		45 CR
Iifl Home Finance Limited 15 September 2017		3 CR
Fullerton India Credit Company Limited 13 September 2017		5 CR
Hdb Financial Services Limited 27 February 2016		7 CR
Axis Bank 07 November 2012		22 CR
Axis Bank Limited 01 February 2012		25 CR
Axis Bank Limited 18 June 2011		16 CR
State Bank Of India 08 January 2021		4 CR
Others 30 September 2022		0
Axis Bank Limited 08 February 2022		0
Others 13 September 2017		0
Hdfc Bank Limited 27 December 2021		0
State Bank Of India 08 December 2017		0
State Bank Of India 08 January 2021		0
Others 02 November 2018		0
Axis Bank Limited 18 June 2011		0
Others 15 September 2017		0
Others 27 February 2016		0
Axis Bank Limited 01 February 2012		0
Axis Bank 07 November 2012		0
Others 30 September 2022		0
Axis Bank Limited 08 February 2022		0
Others 13 September 2017		0
Hdfc Bank Limited 27 December 2021		0
State Bank Of India 08 December 2017		0
State Bank Of India 08 January 2021		0
Others 02 November 2018		0
Axis Bank Limited 18 June 2011		0
Others 15 September 2017		0
Others 27 February 2016		0
Axis Bank Limited 01 February 2012		0
Axis Bank 07 November 2012		0
Others 30 September 2022		0
Axis Bank Limited 08 February 2022		0
Others 13 September 2017		0
Hdfc Bank Limited 27 December 2021		0
State Bank Of India 08 December 2017		0
State Bank Of India 08 January 2021		0
Others 02 November 2018		0
Axis Bank Limited 18 June 2011		0
Others 15 September 2017		0
Others 27 February 2016		0
Axis Bank Limited 01 February 2012		0
Axis Bank 07 November 2012		0

Frequently Asked Questions

What is the date of Sumeet infraventures private limited incorporation?

Incorporation date of the company is 19 February 2008 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 4.

Sumeet infraventures private limited has appointed how many directors?

The appointed directors in the company are:

Ashok kumar kankaria
Vijay kumar kankariya
Ajit kumar kankariya
Sumeet kumar kankariya