CIN |
|
|
Company Name |
THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
228122 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
14 March 2012 |
|
Age of Company |
12 years, 1 month, 10 days |
|
Activity |
Manufacture of other textiles 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 |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
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 THE SUMINTER ORGANIC AND FAIR TRADE COTTON GINNING MILL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1ST FLOOR, A WING, INDIANA HOUSE, MAKWANA ROAD, MAROL NAKA, ANDHERI (E), MUMBAI Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00162245 |
Director |
07 November 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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05216261 |
Director |
14 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72501MH2010FTC209625 |
CAC INDIA PRIVATE LIMITED | 6th Floor, A Wing, Indiana House, Makwana Road Marol Naka, Off Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U85300MH2019NPL332889 |
SUMINTER FOUNDATION | A wing, 8th Floor, 7th, Indiana House, Makwana Road Marol Naka, Andheri East Mumbai Mumbai City MH 400059 IN |
U74999MH2005PTC290055 |
BERGWERFF ORGANIC INDIA PRIVATE LIMITED | GROUND FLOOR, RIGHT SIDE , A WING, INDIANA HOUSE, MAKWANA ROAD, MAROL NAKA, ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN |
U51220MH2004PTC145857 |
SUMINTER INDIA ORGANICS PRIVATE LIMITED | GROUNG FLOOR, LEFT SIDE, A WING, INDIANA HOUSE , MAKWANA ROAD, MAROL NAKA, ANDHERI EAST, NA MUMBAI Mumbai City MH 400059 IN |
ABZ-5736 |
SS MEHRA CONSULTANTS LLP | A WING, 8TH FLOOR, 7TH AND INDIANA HOUSE, MAKWANA ROAD, MAROL NAKA, ANDHERI (E), MUMBAI Marol Naka Mumbai Mumbai Maharashtra 400059 |
U01110MH1994PTC082684 |
AJITAMI PLANTATIONS PRIVATE LIMITED | OFFICE-106, 1ST FLOOR, JAI ANTRIKSH, BH THAKUR HOUSE, MAKWANA ROAD, MAROL NAKA ANDHERI-E MUMBAI Mumbai City MH 400059 IN |
U01110MH1993PLC073522 |
ROSE MARY PLANTATIONS LTD. | OFFICE-106, 1ST FLOOR, JAI ANTRIKSH, BH THAKUR HOUSE, MAKWANA ROAD, MAROL NAKA ANDHERI-E MUMBAI Mumbai City MH 400059 IN |
U01110MH1993PLC073523 |
RICH ROYS PLANTATIONS LTD | OFFICE-106, 1ST FLOOR, JAI ANTRIKSH, BH THAKUR HOUSE, MAKWANA ROAD, MAROL NAKA ANDHERI-E MUMBAI Mumbai City MH 400059 IN |
U33110MH1997PTC111307 |
SCHILLER HEALTHCARE INDIA PRIVATE LIMITED | ADVANCE HOUSE, 2ND FLOOR, MAKWANA ROAD OFF ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI (E) MUMBAI Mumbai City MH 400059 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 |
10549254 |
2014-11-08 |
2015-04-29 |
2016-01-13 |
35,000,000 |
Axis Bank Limited |
|
10612803 |
2016-01-01 |
2021-11-10 |
- |
115,068,850 |
HDFC BANK LIMITED |
|
100559829 |
2022-03-21 |
- |
- |
100,000,000 |
HDFC BANK LIMITED |
|
100645772 |
2022-10-14 |
- |
- |
300,000,000 |
RBL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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