Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000

Directors

Suhail Moti Kaul
Suhail Moti Kaul
Director/Designated Partner
over 24 years ago
Sumit Moti Kaul
Sumit Moti Kaul
Director/Designated Partner
over 24 years ago
Moti Kaul Ragunath
Moti Kaul Ragunath
Director/Designated Partner
about 28 years ago

Registered Trademarks

Alva Sumo International

[Class : 7] Vertical Turbine Pump Included In Class 7

Regta Sumo International

[Class : 7] Vertical Turbine Pump Included In Class 7

Alta Sumo International

[Class : 7] Vertical Turbine Pump Included In Class 7
View +4 more Brands for Sumo International Private Limited.

Charges

0
20 October 2015
Bank Of Baroda
2 Lak
16 June 2000
Bank Of Baroda
2 Crore
05 February 1998
Bank Of Baroda
80 Lak
22 June 2004
Bank Of India
27 Lak
27 November 2021
Axis Bank Limited
0
16 June 2000
Bank Of Baroda
0
20 October 2015
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
22 June 2004
Bank Of India
0
27 November 2021
Axis Bank Limited
0
16 June 2000
Bank Of Baroda
0
20 October 2015
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
22 June 2004
Bank Of India
0
27 November 2021
Axis Bank Limited
0
16 June 2000
Bank Of Baroda
0
20 October 2015
Bank Of Baroda
0
05 February 1998
Bank Of Baroda
0
22 June 2004
Bank Of India
0

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Form CHG-4-12112020_signed
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form DPT-3-10082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Directors report as per section 134(3)-11102016
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed