SUMI MERCANTILE COMPANY PVT LTD

ERNAKULAM ■ 1992 ■ ACTIVE

Details as on Jan 3, 2020

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Company Introduction

SUMI MERCANTILE COMPANY PVT LTD is a Private Company limited by Shares. It is registered with Registrar of Companies, Ernakulam on Jan 24, 1992.

Current Status of Sumi Mercantile Company Pvt Ltd is Active.

It is a Non-govt company with an Authorized Capital of ₹ 10,00,000 (Ten Lakh Indian Rupees) and Paid Up Capital of ₹ 10,00,000 (Ten Lakh Indian Rupees).

There are 4 Directors associated with Sumi Mercantile Company Pvt Ltd. They are: Thahira Beevi Abdul Jaleel, Kattakath Hydrose Abdul Jaleel, Madhiyazhath Abdul Nazeer and Madhiyezhath Abdu Shameem.

As per the records of Ministry of Corporate Affairs (MCA), Sumi Mercantile Company Pvt Ltd's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Sumi Mercantile Company Pvt Ltd is U15311KL1992PTC006365 and its Registration Number is 006365. Its Registered Address and Contact Email are '39/5866 APARAMBITHARA CROSS ROAD PANAMPILLY NAGAR ERNAKULAM KL 682036 IN' and sumisindia@gmail.com respectively.

The information shown is as on Jan 3, 2020.

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Company Details

CIN U15311KL1992PTC006365
Company Name SUMI MERCANTILE COMPANY PVT LTD
Company Status Active
Date of Incorporation Jan 24, 1992
RoC RoC-Ernakulam
Registration Number 006365
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 10,00,000 (Ten Lakh Indian Rupees)
Paid Up Capital ₹ 10,00,000 (Ten Lakh Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 30, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address 39/5866 APARAMBITHARA CROSS ROAD PANAMPILLY NAGAR ERNAKULAM KL 682036 IN
Email sumisindia@gmail.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 80,00,000 (Eighty Lakh Indian Rupees) Mar 15, 2013 Jul 31, 2014 OPEN
₹ 5,00,000 (Five Lakh Indian Rupees) Movable property (not being pledge) Oct 10, 2012 - OPEN
₹ 64,12,810 (Sixtyfour Lakh, Twelve Thousand, Eight Hundred And Ten Indian Rupees) May 14, 2014 - OPEN
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Book debts Oct 24, 1997 - CLOSED
₹ 5,00,000 (Five Lakh Indian Rupees) Aug 2, 2004 - CLOSED
₹ 44,00,000 (Fortyfour Lakh Indian Rupees) Feb 7, 1996 Jun 2, 1999 CLOSED

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The information shown is as on Jan 3, 2020.

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