It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | ActiveSumadhu Overseas Private Limited, a active private limited company, was established on 30 September 1991 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1991PTC063419. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
Formerly known as Madhu Overseas Pvt Ltd. It upholds a active non-compliant status. Its leadership includes Sudha Rajesh Gandhi (Director), Rajesh Babulal Gandhi (Director). It holds ₹14.85 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2014, with the balance sheet filed on 31 March 2014. It is based at 224 Avon Arcade Dashrathlal Joshi Road Vile Parle West, Mumbai, Maharashtra, 400056.
U51900MH1991PTC063419
063419
30 September 1991
₹2.00 M
₹2.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudha Rajesh Gandhi | Director | 30 Sep 1991 | Current |
| Rajesh Babulal Gandhi | Director | 30 Sep 1991 | Current |
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₹148,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2013 | The City Co-Operative Bank Limited | ₹6.50 Cr | Open |
| 13 Dec 2011 | The City Co-Operative Bank Limited | ₹3.25 Cr | Open |
| 04 Dec 2010 | Maratha Sahakari Bank Ltd. | ₹7.00 M | Open |
| 03 Dec 2010 | Maratha Sahakari Bank Ltd. | ₹1.10 Cr | Open |
| 28 Oct 2003 | Uco Bank | ₹1.40 Cr | Open |
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The activity Sumadhu Overseas Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records. was completed.
The activity Sumadhu Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
The activity A charge with The City Co-Operative Bank Limited of Rs. 65.00 M registered on 11 Feb 2013 with Charge ID 10410398 was modified on 05 Feb 2014. was completed.
A charge with The City Co-Operative Bank Limited of Rs. 32.50 M registered on 13 Dec 2011 with Charge ID 10328853 was modified on 29 Jan 2014. was recorded as a recent event.
A charge with The City Co-Operative Bank Limited amounted to Rs. 65.00 M with Charge ID 10410398 was registered on 11 Feb 2013. was recorded as a recent event.
A charge with The City Co-Operative Bank Limited amounted to Rs. 32.50 M with Charge ID 10328853 was registered on 13 Dec 2011. was recorded as a recent event.
The CIN of Sumadhu Overseas Private Limited is U51900MH1991PTC063419.
Sumadhu Overseas Private Limited is headquartered at 224 Avon Arcade Dashrathlal Joshi Road Vile Parle West, Mumbai, Maharashtra, 400056.
Sumadhu Overseas Private Limited was incorporated on 30 September 1991.
The current directors of Sumadhu Overseas Private Limited are
The primary industry of Sumadhu Overseas Private Limited is Trading.
Sumadhu Overseas Private Limited is unlisted.
The authorized capital of Sumadhu Overseas Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Sumadhu Overseas Private Limited is Active Non-Compliant.
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