
Sumadhu Overseas Private Limited
Global trading company specializing in engineering goods, commodities, fabrics, minerals, and precious stones.
Global trading company specializing in engineering goods, commodities, fabrics, minerals, and precious stones.
Sumadhu Overseas Private Limited (SOPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 1991 and has a history of 33 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Madhu Overseas Pvt Ltd. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹14.85 Cr.
Rajesh Gandhi and Sudha Gandhi serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U51900MH1991PTC063419
063419
Private Limited Indian Non-Government Company
30 Sep 1991
25 Sep 2014
31 Mar 2014
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rajesh Gandhi ![]() | Director | 30-Sep-1991 | Current |
Sudha Gandhi ![]() | Director | 30-Sep-1991 | Current |
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Rajesh Gandhi and Sudha Gandhi are mutual person
₹148.50 M
₹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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Sumadhu Overseas Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.
Sumadhu Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
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.
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.
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.
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.
Sumadhu Overseas Private Limited was incorporated on 30 Sep 1991.
The authorized share capital of Sumadhu Overseas Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Currently 2 directors are associated with Sumadhu Overseas Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sumadhu Overseas Private Limited is 224 Avon Arcade Dashrathlal Joshi Road Vile Parle West India, Mumbai, Maharashtra, 400056.
The corporate identification number (CIN) of Sumadhu Overseas Private Limited is U51900MH1991PTC063419 and the company number is 063419 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for Sumadhu Overseas Private Limited amount to ₹ 14.85 Cr.
The most recent Balance Sheet for Sumadhu Overseas Private Limited was filed with the ROC on 31 Mar 2014.
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