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SUMMIT HOLDINGS PRIVATE LIMITED

CIN : U72200DL2012PTC246364
|
ROC : RoC-Delhi
Active
Last Updated On : 10-12-2022
CINU72200DL2012PTC246364
Company NameSUMMIT HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number246364
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-12-2012
Registered Address5th Floor, Punj Essen House 17-18, Nehru Place New Delhi South Delhi DL 110019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00277579ASHISH BHUTANI18-12-2012
01011508AJAY BHUTANI18-12-2012
SUMMIT HOLDINGS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-12-2012. Its Corporate Identification Number (CIN) is U72200DL2012PTC246364, and it carries the registration number 246364. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUMMIT HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5th Floor, Punj Essen House 17-18, Nehru Place New Delhi South Delhi DL 110019 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUMMIT HOLDINGS PRIVATE LIMITED?
    5th Floor, Punj Essen House 17-18, Nehru Place New Delhi South Delhi DL 110019 IN
  • Who are the owners / directors of SUMMIT HOLDINGS PRIVATE LIMITED?
    • ASHISH BHUTANI
    • AJAY BHUTANI
  • How can I contact SUMMIT HOLDINGS PRIVATE LIMITED?
    [email protected]
  • When was SUMMIT HOLDINGS PRIVATE LIMITED established?
    It was founded on 18-12-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.