About
Basic Data Updated:
10 days agoThe Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 1.95 cr.
The Corporate has already closed loans amounting to ₹20.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Raveen Jain and Richa Jain serve as directors at the Company.
Industry
Company Details
- Location
East Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36102UP1998PTC181765 |
| Company No. | 096600 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 09 Oct 1998 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Sumex Exports Pvt. Ltd.
Corporate Structure
Unlock access to Sumex Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sumex Exports Pvt. Ltd.
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Royal Bank Of Scotland N.V. Creation Date: 30 Apr 2012 | ₹6.00 Cr | Satisfied |
The Royal Bank Of Scotland N.V. Creation Date: 30 Apr 2012 | ₹11.00 Cr | Satisfied |
The Royal Bank Of Scotland N.V. Creation Date: 08 Mar 2011 | ₹1.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
36 years 7 months Recent activity within the organization
Annual General Meeting
Sumex Exports Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sumex Exports Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
31 Mar 2023Charges
A charge registered on 30 Apr 2012 via Charge ID 10352657 with The Royal Bank Of Scotland N.V. was fully satisfied on 29 Nov 2022.
29 Nov 2022Charges
A charge registered on 30 Apr 2012 via Charge ID 10352659 with The Royal Bank Of Scotland N.V. was fully satisfied on 29 Nov 2022.
29 Nov 2022Charges
A charge registered on 08 Mar 2011 via Charge ID 10275122 with The Royal Bank Of Scotland N.V. was fully satisfied on 29 Nov 2022.
29 Nov 2022
Frequently asked questions
What is the Incorporation or founding date of Sumex Exports Pvt. Ltd.?
