Company Overview
Summary of details
- CIN
- U67120MH1994PTC078929
- Company Status
- Active
- RoC
- Registration Number
- 78929
- Company Category
- Company limited by shares
- Company Sub Category
- Indian Non-Government Company
- Class of Company
- Private Company
- Date of Incorporation
- 13/06/1994
- Activity
- Activities Auxiliary TO Financial Intermediation
Share capital
- Authorized Capital
- ₹2,000,000.00
- Paid up Capital
- ₹200,400.00
Contact details
- anik678@hotmail.com
Sumpa investments private limited is a 30 years old company, incorporated on 13/06/1994. It is classified as Private Indian Non-Government Company. Its authorized share capital is ₹2,000,000.00 (₹20.00 Lakhs). Its paid up capital is ₹200,400.00 (₹2.00 Lakhs).
As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation. Corporate Identification Number (CIN) is U67120MH1994PTC078929 and its registration number is 78929. The company is registered with email address anik678@hotmail.com. The company is incorporated with the address KANTA KUNJ PLOT NO 196AGUJARAT SOCIETY; SION WEST; MUMBAI; Maharashtra; 400022; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| INDIRA PERSURAM CHHABRIA | 01854302 | Director | 15/01/1999 | View other directorships |
| SANDEEP SURESH PATEL | 01854341 | Director | 15/01/1999 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 17/11/2017 | Form MGT-7-17112017_signed | ? |
| 17/11/2017 | Form AOC-4-17112017_signed | ? |
| 17/11/2016 | Form MGT-7-17112016_signed | ? |
| 25/10/2016 | Form AOC-4-25102016 | ? |
| 27/11/2015 | Form MGT-7-281115.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Highrise finance and investmens private limited | U67120MH1994PTC076334 | ROW HOUSE NO. 6; GRAND PARADI CHSL; AUGUST KRANTI MARG; KEMPS CORNER; MUMBAI; Mumbai City; Maharashtra; 400026; India |
| CANTHUS INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH1994PTC077674 | 701 MENGHPUTRA BUILDING 15 - B JUHU TARA ROAD MUMBAI Mumbai City MH 400049 IN |
| Sankheshwar securities p ltd | U67120MH1994PTC078232 | 64-C OLD HANUMAN LANEDHANBHUVAN OFFICE NO 24; KALBADEVI ROAD; MUMBAI; Maharashtra; 400003; India |
| BLUE-NILE FINVEST PRIVATE LIMITED | U67120MH1994PTC078483 | 4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange Kalbadevi Mumbai Mumbai City MH 400002 IN |
| NAKIN SECURITIES PRIVATE LIMITED | U67120MH1994PTC079744 | 1/3 SATYAJIVAN SOCIETY,L B SHASTRI MARG,KURLA, BOMBAY-70. MH 000000 IN |
FAQ
The current board member of Sumpa investments private limited are:
- INDIRA PERSURAM CHHABRIA
- SANDEEP SURESH PATEL