CIN | |
Company Name | SUMEET INDUSTRIES LIMITED |
Company Status | Active |
RoC | RoC-Ahmedabad |
Registration Number | 11049 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 01 August 1988 |
Age of Company | 35 years, 7 month, 28 days |
Activity | Building of complete constructions or parts thereof; civil engineering Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,750,000,000 |
Paid up capital | ₹1,336,423,890 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of SUMEET INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
504 TRIVIDHCHAMRERSOPP FIRE STATION RING ROAD SURAT GJ 395002 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00165238 | Wholetime Director | 11 March 1991 | ||||||||||||||||
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00318156 | Managing Director | 01 June 2004 | ||||||||||||||||
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03546851 | Director | 29 June 2017 | ||||||||||||||||
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08290608 | Director | 30 November 2018 | ||||||||||||||||
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08751436 | Director | 06 June 2020 | ||||||||||||||||
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08937448 | Director | 28 October 2020 | ||||||||||||||||
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ACVPJ5840Q | Company Secretary | 01 January 2008 | ||||||||||||||||
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AIFPK6895G | CFO(KMP) | 01 April 2017 | ||||||||||||||||
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ANPPS3016A | CFO(KMP) | 28 June 2014 | ||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U40106GJ2010PLC063028 | SUMICOT LIMITED | 504, TRIVIDH CHAMBER OPP. FIRE BRIGADE STATION, RING ROAD SURAT GJ 395002 IN |
U17119GJ1988PTC011319 | GAURI SYNTHETICS PRIVATE LIMITED | 703 TRIVIDH CHAMBERSOPP FIRE STATION RING ROAD SURAT Surat GJ 395002 IN |
U74900GJ2014PTC081418 | EXIMGURU CONSULTANCY PRIVATE LIMITED | 301, RATANDEEP APPARTMENT, OPP FIRE STATION RING ROAD SURAT Surat GJ 395002 IN |
U36941GJ1998PTC033600 | DHRU CARRIER PRIVATE LIMITED | 584, TRIVIDH CHAMBERS, OPP FIRE STATION, RING ROAD SURAT Surat GJ 395002 IN |
U17119GJ1994PTC021750 | SIDDHARTH POLYESTERS PRIVATE LIMITED | 303, TRIVIDH CHAMBERS, OPP. FIRE STATION, RING ROAD, SURAT Surat GJ 395002 IN |
U65910GJ1994PLC022730 | GOLDSTAR LEASE FINANCING LIMITED | 404, TRIVIDH CHAMBERS, OPP. FIRE BRIGADE STATION, RING ROAD, SURAT Surat GJ 395002 IN |
U27100GJ2011PTC066453 | SHIV SHANKAR FERRO PROCESSORS PRIVATE LIMITED | 5051, TRADE HOUSE, OPP. MANDARWAJA FIRE STATION RING ROAD SURAT Surat GJ 395002 IN |
U17110GJ1988PTC011099 | NEEPAJ TEXTURISING PVT LTD | 5027 5TH FLOOR TRADE HOUSEOPP FIRE STATION RING ROAD SURAT Surat GJ 395002 IN |
U17120GJ2013PTC073962 | TRIDENT YARN PRIVATE LIMITED | 104, 1ST FLOOR, TRIVIDH CHAMBERS, OPP. MANDARWAJA FIRE STATION, RING ROAD, SURAT Surat GJ 395002 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10140453 | 2008-12-22 | - | - | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 1,632,000,000 | BANK OF BARODA |
10150799 | 2009-03-26 | - | - | Movable property (not being pledge) | 5,728,000 | HDFC BANK LIMITED |
10151765 | 2009-04-08 | - | - | Movable property (not being pledge) | 3,340,000 | HDFC BANK LIMITED |
10304812 | 2011-08-17 | - | - | Movable property (not being pledge) | 682,393,363 | KBC BANK DEUTSCHLAND AG |
10360897 | 2012-06-20 | - | 2012-11-28 | Book debts | 100,000,000 | UNION BANK OF INDIA |
10435467 | 2013-07-02 | - | 2014-12-20 | Book debts; Movable property (not being pledge) | 40,000,000 | BANK OF BARODA |
10445381 | 2013-07-03 | - | 2014-12-22 | Book debts | 30,000,000 | UNION BANK OF INDIA |
10453328 | 2013-09-27 | - | 2014-12-16 | Book debts; Movable property (not being pledge) | 305,300,000 | STATE BANK OF INDIA |
10454663 | 2013-10-17 | - | - | Book debts; Movable property (not being pledge) | 610,000,000 | BANK OF BARODA |
10474825 | 2014-01-27 | - | 2014-12-20 | Book debts; Movable property (not being pledge) | 40,000,000 | BANK OF BARODA |
10520712 | 2014-08-26 | 2015-05-20 | - | 81,200,000 | CANARA BANK | |
10576839 | 2015-06-30 | - | 2017-06-07 | Book debts; Movable property (not being pledge) | 60,000,000 | BANK OF BARODA |
10597193 | 2015-10-14 | - | 2017-06-07 | Book debts; Movable property (not being pledge) | 40,000,000 | BANK OF BARODA |
90096475 | 1997-07-30 | 2005-09-09 | - | 309,037,000 | BANK OF BARODA | |
90096902 | 2004-06-04 | 2005-09-09 | - | 555,100,000 | BANK OF BARODA | |
90098183 | 1995-06-27 | 2002-03-21 | - | 47,500,000 | BANK OF BARODA | |
90098533 | 1996-12-26 | - | - | 37,500,000 | BANK OF BARODA | |
90098618 | 1997-06-13 | - | - | 97,500,000 | BANK OF BARODA | |
90099492 | 2002-03-21 | - | - | 10,000,000 | BANK OF BARODA | |
90099734 | 2003-11-06 | - | - | 35,000,000 | BANK OF BARODA | |
90099827 | 2004-05-04 | 2016-12-21 | - | Book debts; Movable property (not being pledge); STOCK | 5,339,600,000 | BANK OF BARODA AND 6 OTHERS |
90100088 | 2005-08-08 | - | - | 416,000,000 | BANK OF BARODA | |
90102630 | 1997-07-30 | - | - | 309,037,000 | BANK OF BARODA | |
90102753 | 2005-09-09 | 2022-01-11 | - | Immovable property or any interest therein | 5,044,300,000 | BANK OF BARODA AND 6 OTHERS |
100066703 | 2016-10-28 | - | 2017-06-07 | Book debts; Movable property (not being pledge); STOCK | 40,000,000 | BANK OF BARODA |
100088279 | 2017-03-02 | - | - | Movable property (not being pledge) | 120,000,000 | Tourism Finance Corporation of India Limited |
100112519 | 2017-01-13 | - | - | Corporate Guarantee | 682,310,000 | BANK OF BARODA |
Establishment Name | City | Pincode | Address |
SUMEET INDUSTRIES LTD. | SURAT | 394155 | BLOCK NO. 292, VILLA KARANJTAL MANDEVISURAT569GJ |
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