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Summary

Contact details1

Officers7

Charges8

Identification numbers1

Related companies1

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Last updated: Jul 07, 2022

SHRI SUMATI OIL INDUSTRIES PRIVATE LIMITED

Active

is not in process of liquidation on Jul 7, 2022

Private - Non-govt company

Madhya Pradesh (India) 21 Apr 2004 (20 years ago)

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Summary

NameSHRI SUMATI OIL INDUSTRIES PRIVATE LIMITED
Status
  • ActiveActive
JurisdictionMadhya Pradesh
CountryActive India
Corporate ID number (CIN)CodeU17111MP2004PTC016565
Registry number016565
LEI Code
  • 8945001FQ8YQMTSARZ25
Incorporation Date21 Apr 2004 (20 years ago) / 13 companies with the same date
Subscribed share capital10000000 INR
Paid share capital9060600 INR
Legal formPrivate - Non-govt company
Subtype
  • Company limited by Shares
Type of activity

Contact details

Legal address40 SECTOR-C INDUSTRIAL AREA SANWER ROAD INDORE MP 452003 IN
Email
  • sum*******************

Officers

individual

IndividualMadhya Pradesh

Nilu Ladha

Director/Signatory


Appointed on21 Mar 2005

individual

IndividualMadhya Pradesh

Ashish Shah

Director/Signatory


Appointed on13 May 2015

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Charges

Assets under chargeStatusCharge amountDate
Immovable property or any interest therein; Book debts; Current AssetsOPEN269,772,000 INR
(~$3,231,044)
26 Aug 2016
Immovable property or any interest therein; Book debts; Movable property (not being pledge)CLOSED60,000,000 INR
(~$718,617)
24 Jan 2014
Immovable property or any interest thereinCLOSED7,500,000 INR
(~$89,827)
30 Jun 2011

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Identification numbers

Data from the LEI register
  • 8945001FQ8YQMTSARZ25
  • Legal nameSHRI SUMATI INDUSTRIES PRIVATE LIMITED
  • Registration date15 Oct 2018
  • StatusActiveIssued
  • Other namesShri Sumati Oil Industries Private Limited
  • IssuerActiveUbisecure Oy
  • Last updated21 Oct 2023
  • Next renewal21 Oct 2024

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Frequently asked questions

Where is SHRI SUMATI OIL INDUSTRIES PRIVATE LIMITED's headquarters?

SHRI SUMATI OIL INDUSTRIES PRIVATE LIMITED's headquarters is located at 40 SECTOR-C INDUSTRIAL AREA SANWER ROAD INDORE MP 452003 IN

What is SHRI SUMATI OIL INDUSTRIES PRIVATE LIMITED's industry?

SHRI SUMATI OIL INDUSTRIES PRIVATE LIMITED is in the industry of Manufacture of textiles

What year was SHRI SUMATI OIL INDUSTRIES PRIVATE LIMITED started?

SHRI SUMATI OIL INDUSTRIES PRIVATE LIMITED was started in 2004

What is the LEI number of SHRI SUMATI OIL INDUSTRIES PRIVATE LIMITED?

SHRI SUMATI OIL INDUSTRIES PRIVATE LIMITED LEI number is 8945001FQ8YQMTSARZ25

Sources: India Ministry of Corporate Affairs