Sumeet International Private Limited

Financials

Updated 5 months ago

Directors

Sumeet Aggarwal
Sumeet Aggarwal
Director/Designated Partner
Sudesh Kumar Aggarwal
Sudesh Kumar Aggarwal
Beneficial Owner
Natwar Agarwal
Natwar Agarwal
Director/Designated Partner
Niraj Kumar Agarwal
Niraj Kumar Agarwal
Director/Designated Partner

Company Information

CIN U27101OR1996PTC014493
Company Status Active
Registration Number 014493
Date of Incorporation 07 March 1996
Registration State Cuttack
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 16,000,000
Paid Up Capital 11,867,460
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

1 CR PENDING
Name Status Amount
Hdfc Bank Limited
03 September 2013
17 LAC
Punjab National Bank
25 May 2006
15 LAC
Punjab National Bank
25 May 2006
40 LAC
Oriental Bank Of Commerce
26 September 2002
0
Hdfc Bank Limited
16 August 2021
35 LAC
Hdfc Bank Limited
08 April 2021
36 LAC
Hdfc Bank Limited
30 July 2020
33 LAC
Hdfc Bank Limited
30 July 2020
23 LAC
Hdfc Bank Limited
18 March 2020
35 LAC
Hdfc Bank Limited
30 July 2020
0
Hdfc Bank Limited
30 July 2020
0
Hdfc Bank Limited
18 March 2020
0
Hdfc Bank Limited
16 August 2021
0
Hdfc Bank Limited
08 April 2021
0
Punjab National Bank
25 May 2006
0
Punjab National Bank
25 May 2006
0
Hdfc Bank Limited
03 September 2013
0
Oriental Bank Of Commerce
26 September 2002
0
Hdfc Bank Limited
30 July 2020
0
Hdfc Bank Limited
30 July 2020
0
Hdfc Bank Limited
18 March 2020
0
Hdfc Bank Limited
16 August 2021
0
Hdfc Bank Limited
08 April 2021
0
Punjab National Bank
25 May 2006
0
Punjab National Bank
25 May 2006
0
Hdfc Bank Limited
03 September 2013
0
Oriental Bank Of Commerce
26 September 2002
0

Frequently Asked Questions

What is the date of Sumeet international private limited incorporation?

Incorporation date of the company is 07 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 international private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumeet aggarwal
  • Sudesh kumar aggarwal
  • Natwar agarwal
  • Niraj kumar agarwal

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