Sumeet Synfab India Private Limited

Financials

Updated 5 months ago

Directors

Ashok Kumar Kankaria
Ashok Kumar Kankaria
 Director/Designated Partner
Vijay Kumar Kankariya
Vijay Kumar Kankariya
 Director/Designated Partner

Company Information

CIN U17121CT2000PTC014282
Company Status Active
Registration Number 014282
Date of Incorporation 19 June 2000
Registration State Chhattisgarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 8,883,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ajit Kumar Kankariya
Ajit Kumar Kankariya
 Director
Sumeet Kumar Kankariya
Sumeet Kumar Kankariya
 Director
Nameet Kankariya
Nameet Kankariya
 Director
Suresh Kumar Kankaria
Suresh Kumar Kankaria
 Director
Sanyam Kankariya
Sanyam Kankariya
 Director

Charges

246 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
30 July 2019 		3 CR
Icici Bank Limited
31 January 2019 		19 CR
Icici Bank Limited
28 January 2019 		10 CR
Axis Bank Limited
31 July 2018 		46 CR
Hdfc Bank Limited
10 March 2017 		10 CR
Hdfc Bank Limited
23 June 2014 		32 CR
Hdfc Bank Limited
27 June 2013 		95 CR
Indiabulls Commercial Credit Limited
01 June 2018 		25 CR
Axis Bank Limited
22 November 2014 		3 CR
Axis Bank Limited
21 February 2011 		25 CR
Uti Bank Limited
15 April 2005 		10 CR
Axis Bank Limited
24 July 2004 		16 CR
Lic Housing Finance Ltd
20 May 2020 		29 CR
Others
30 September 2022 		0
Axis Bank Limited
21 September 2022 		0
Hdfc Bank Limited
23 June 2014 		0
Others
16 March 2022 		0
Others
24 November 2021 		0
Others
28 January 2022 		0
Axis Bank Limited
31 July 2018 		0
Others
20 May 2020 		0
Others
28 January 2019 		0
Others
31 January 2019 		0
Others
30 July 2019 		0
Others
22 November 2014 		0
Others
01 June 2018 		0
Hdfc Bank Limited
27 June 2013 		0
Hdfc Bank Limited
10 March 2017 		0
Axis Bank Limited
24 July 2004 		0
Uti Bank Limited
15 April 2005 		0
Axis Bank Limited
21 February 2011 		0
Others
30 September 2022 		0
Axis Bank Limited
21 September 2022 		0
Hdfc Bank Limited
23 June 2014 		0
Others
16 March 2022 		0
Others
24 November 2021 		0
Others
28 January 2022 		0
Axis Bank Limited
31 July 2018 		0
Others
20 May 2020 		0
Others
28 January 2019 		0
Others
31 January 2019 		0
Others
30 July 2019 		0
Others
22 November 2014 		0
Others
01 June 2018 		0
Hdfc Bank Limited
27 June 2013 		0
Hdfc Bank Limited
10 March 2017 		0
Axis Bank Limited
24 July 2004 		0
Uti Bank Limited
15 April 2005 		0
Axis Bank Limited
21 February 2011 		0
Others
30 September 2022 		0
Axis Bank Limited
21 September 2022 		0
Hdfc Bank Limited
23 June 2014 		0
Others
16 March 2022 		0
Others
24 November 2021 		0
Others
28 January 2022 		0
Axis Bank Limited
31 July 2018 		0
Others
20 May 2020 		0
Others
28 January 2019 		0
Others
31 January 2019 		0
Others
30 July 2019 		0
Others
22 November 2014 		0
Others
01 June 2018 		0
Hdfc Bank Limited
27 June 2013 		0
Hdfc Bank Limited
10 March 2017 		0
Axis Bank Limited
24 July 2004 		0
Uti Bank Limited
15 April 2005 		0
Axis Bank Limited
21 February 2011 		0
Others
30 September 2022 		0
Axis Bank Limited
21 September 2022 		0
Hdfc Bank Limited
23 June 2014 		0
Others
16 March 2022 		0
Others
24 November 2021 		0
Others
28 January 2022 		0
Axis Bank Limited
31 July 2018 		0
Others
20 May 2020 		0
Others
28 January 2019 		0
Others
31 January 2019 		0
Others
30 July 2019 		0
Others
22 November 2014 		0
Others
01 June 2018 		0
Hdfc Bank Limited
27 June 2013 		0
Hdfc Bank Limited
10 March 2017 		0
Axis Bank Limited
24 July 2004 		0
Uti Bank Limited
15 April 2005 		0
Axis Bank Limited
21 February 2011 		0
Others
30 September 2022 		0
Axis Bank Limited
21 September 2022 		0
Hdfc Bank Limited
23 June 2014 		0
Others
16 March 2022 		0
Others
24 November 2021 		0
Others
28 January 2022 		0
Axis Bank Limited
31 July 2018 		0
Others
20 May 2020 		0
Others
28 January 2019 		0
Others
31 January 2019 		0
Others
30 July 2019 		0
Others
22 November 2014 		0
Others
01 June 2018 		0
Hdfc Bank Limited
27 June 2013 		0
Hdfc Bank Limited
10 March 2017 		0
Axis Bank Limited
24 July 2004 		0
Uti Bank Limited
15 April 2005 		0
Axis Bank Limited
21 February 2011 		0

Frequently Asked Questions

What is the date of Sumeet synfab india private limited incorporation?

Incorporation date of the company is 19 June 2000 .

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 7.

Sumeet synfab india 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
  • Nameet kankariya
  • Suresh kumar kankaria
  • Sanyam kankariya

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