CIN |
|
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Company Name |
SUMANT INVESTMENTS PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
189009 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 April 1986 |
|
Age of Company |
38 years, 0 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,352,200,000 |
|
Paid up capital |
₹174,580,100 |
|
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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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUMANT INVESTMENTS PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
A-37, VASANT MARG, VASANT VIHAR, NEW DELHI DL 110057 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00193235 |
Director |
31 January 2013 |
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Previous Companies Associated with
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00193419 |
Wholetime Director |
04 July 2011 |
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Previous Companies Associated with
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00193436 |
Wholetime Director |
04 July 2011 |
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Previous Companies Associated with
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00195184 |
Managing Director |
04 July 2011 |
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00757807 |
Director |
27 April 1992 |
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AFDPT7462F |
Company Secretary |
01 April 2022 |
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AFGPG5338A |
Company Secretary |
01 July 2009 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAW-2495 |
ORCHARD PLANTATIONS LLP | A 37 VASANT MARG VASANT VIHAR NEW DELHI New Delhi DL 110057 IN |
U80900DL2015NPL276092 |
SRCC DEVELOPMENT FOUNDATION | A-37, VASANT MARG VASANT VIHAR NEW DELHI South Delhi DL 110057 IN |
U01100DL1991PTC262199 |
ORCHARD PLANTATIONS PRIVATE LIMITED | A-37, VASANT MARG VASANT VIHAR NEW DELHI South Delhi DL 110057 IN |
U74899DL1995PTC071692 |
GRAPES FARMS PRIVATE LIMITED | A-37 VASANT MARG VASANT VIHAR NEW DELHI South Delhi DL 110057 IN |
U70101DL1991PTC286720 |
ALFRESCO ESTATES PRIVATE LIMITED | A-37, VASANT MARG, VASANT VIHAR, NEW DELHI South Delhi DL 110057 IN |
AAN-2729 |
BELLI AND LILLY FARMS LLP | A-37, VASANT MARG, VASANT VIHAR NEW DELHI South West Delhi DL 110057 IN |
U74899DL1990PTC040353 |
CAMP INFRASTRUCTURE PRIVATE LIMITED | A-37 Vasant Marg, Vasant Vihar New Delhi South West Delhi DL 110057 IN |
U74900DL2009PTC188798 |
ALPINE ENTERPRISE PRIVATE LIMITED | A-37, VASANT MARG, VASANT VIHAR, NEW DELHI South West Delhi DL 110057 IN |
AAG-2501 |
P S D ESTATES LLP | A - 37, Vasant Marg Vasant Vihar New Delhi South West Delhi DL 110057 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 |
80017767 |
2000-02-22 |
- |
2006-12-05 |
22,000,000 |
ICICI LIMITED |
|
80017768 |
2000-02-22 |
- |
2006-12-05 |
29,000,000 |
ICICI LIMITED |
|
80017770 |
2000-02-22 |
- |
2006-12-05 |
29,000,000 |
ICICI LIMITED |
|
80017771 |
2000-02-22 |
- |
2006-12-05 |
Immovable property or any interest therein |
24,000,000 |
ICICI LIMITED |
80017772 |
2000-02-22 |
- |
2006-12-05 |
Immovable property or any interest therein |
24,000,000 |
ICICI LIMITED |
80017773 |
2000-02-22 |
- |
2006-12-05 |
29,000,000 |
ICICI LIMITED |
|
80017775 |
2000-02-22 |
- |
2006-12-05 |
22,000,000 |
ICICI LIMITED |
|
80017776 |
2000-02-22 |
- |
2006-12-05 |
22,000,000 |
ICICI LIMITED |
|
80017779 |
2000-02-22 |
- |
2006-12-05 |
29,000,000 |
ICICI LIMITED |
|
80017780 |
2000-02-22 |
- |
2006-12-05 |
Immovable property or any interest therein |
24,000,000 |
ICICI LIMITED |
90323772 |
2000-02-22 |
- |
2006-12-05 |
22,000,000 |
ICICI LIMITED |
|
90323773 |
2000-02-22 |
- |
2006-12-05 |
Immovable property or any interest therein |
24,000,000 |
ICICI LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250