Company Information
CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,800,000
Authorised Capital
50,000,000
Directors
Mitesh Narendrabhai Shah
Managing Director
almost 3 years ago
almost 3 years ago
Suhrud Narendra Shah
Director
over 19 years ago
over 19 years ago
Pulinbhai Narendrabhai Shah
Director
almost 28 years ago
almost 28 years ago
Past Directors
Narendra Sakarchand Shah
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 9] Conduit System For Electrical Instrumentation & Communication Installation From Grp (Fiberglass) Material.
[Class : 6] Cable Clamps Of Metal, Cable Stretchers And Cincture Stretchers Of Metal [Clamp Links], Clamps Of Metal, Clamps (Wheel ) [Boots], Clip Clamps Of Metal, Hinge Clamps Of Metal, Hose Clamps Of Metal, Joist Clamps Of Metal, Metal Cable Clamps, Metal Clamps, Metal Hose Clamps, Metal Pipe Clamps, Metal Wheel Clamps, Muzzles For Clamping Corks To Sparkling Wine Bottles...
[Class : 20] Cable Clamps, Not Of Metal, Clamps (Non Metallic ) For Fixing Windows, Clamps (Non Metallic ) For Fixing Pleated Blinds, Clamps (Non Metallic ) For Fixing Insect Screens, Clamps (Non Metallic ) For Fixing Blinds, Clamps (Non Metallic ) For Fixing Awnings, Clamps (Non Metallic ) For Fixing Doors, Clamps (Non Metallic ) For Pipes [Other Than Parts Of Machin...
View +2 more Brands for Sumip Composites Private Limited.
Charges
30 June 2018
Hdfc Bank Limited
31 Crore
13 January 2011
Bank Of India
2 Crore
07 February 2000
Bank Of India
5 Lak
07 February 2000
Bank Of India
5 Lak
03 July 2014
Bank Of India
1 Crore
29 December 2008
Bank Of India
1 Crore
08 May 2003
Bank Of India
20 Lak
29 June 2000
Bank Of India
29 Lak
24 January 2011
Bank Of India
12 Crore
19 November 2015
Bank Of India
18 Crore
30 December 2008
Bank Of India
2 Crore
24 March 2014
Bank Of India
1 Crore
13 August 2013
Bank Of India
1 Crore
15 May 2021
Hdfc Bank Limited
10 Lak
20 February 2020
Axis Bank Limited
88 Lak
01 November 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
13 January 2011
Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
15 May 2021
Hdfc Bank Limited
0
19 November 2015
Bank Of India
0
29 December 2008
Bank Of India
0
08 May 2003
Bank Of India
0
29 June 2000
Bank Of India
0
13 August 2013
Bank Of India
0
03 July 2014
Bank Of India
0
30 December 2008
Bank Of India
0
07 February 2000
Bank Of India
0
24 March 2014
Bank Of India
0
07 February 2000
Bank Of India
0
24 January 2011
Bank Of India
0
01 November 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
13 January 2011
Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
15 May 2021
Hdfc Bank Limited
0
19 November 2015
Bank Of India
0
29 December 2008
Bank Of India
0
08 May 2003
Bank Of India
0
29 June 2000
Bank Of India
0
13 August 2013
Bank Of India
0
03 July 2014
Bank Of India
0
30 December 2008
Bank Of India
0
07 February 2000
Bank Of India
0
24 March 2014
Bank Of India
0
07 February 2000
Bank Of India
0
24 January 2011
Bank Of India
0
01 November 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
13 January 2011
Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
15 May 2021
Hdfc Bank Limited
0
19 November 2015
Bank Of India
0
29 December 2008
Bank Of India
0
08 May 2003
Bank Of India
0
29 June 2000
Bank Of India
0
13 August 2013
Bank Of India
0
03 July 2014
Bank Of India
0
30 December 2008
Bank Of India
0
07 February 2000
Bank Of India
0
24 March 2014
Bank Of India
0
07 February 2000
Bank Of India
0
24 January 2011
Bank Of India
0
01 November 2023
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
13 January 2011
Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
20 February 2020
Axis Bank Limited
0
15 May 2021
Hdfc Bank Limited
0
19 November 2015
Bank Of India
0
29 December 2008
Bank Of India
0
08 May 2003
Bank Of India
0
29 June 2000
Bank Of India
0
13 August 2013
Bank Of India
0
03 July 2014
Bank Of India
0
30 December 2008
Bank Of India
0
07 February 2000
Bank Of India
0
24 March 2014
Bank Of India
0
07 February 2000
Bank Of India
0
24 January 2011
Bank Of India
0
Documents
Form MGT-14-05022021_signed
Form DPT-3-30122020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-05032020_signed
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form DPT-3-20012020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Form PAS-3-17112019_signed
Optional Attachment-(1)-11112019
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Instrument(s) of creation or modification of charge;-09112019
Optional Attachment-(1)-09112019
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of Board or Shareholders? resolution-24102019
