SUMERU AGENCIES PVT LTD

OVERVIEW - SUMERU AGENCIES PVT LTD

Sumeru Agencies Pvt Ltd was an unlisted private company incorporated on 23 February, 1995. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.74 cr and the total paid-up capital was INR 1.73 cr.

The current status of Sumeru Agencies Pvt Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of Sumeru Agencies Pvt Ltd, per our records, was held on 01 July, 2011.

The Corporate Identification Number (CIN) of Sumeru Agencies Pvt Ltd is U51109WB1995PTC068665. The registered office of Sumeru Agencies Pvt Ltd was at 3 SAKLAT PLACE P S TALTALLA KOLKATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - SUMERU AGENCIES PVT LTD

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Directors - SUMERU AGENCIES PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Shankar Agarwal who was appointed on 23 February, 1995. Shankar Agarwal has been on the board for more than 29 years. The most recently appointed directors are Sanjay Kumar Makhariya and Manoj Kumar Agarwal, who were appointed on 01 July, 2009.

Sanjay Kumar Makhariya has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR AGARWAL	Director	31 December, 2007	Other directorships - CHAMAN PROPERTIES PVT LTD,  TIBREWAL PROPERTIES PVT LTD,  SUNRISE PLASTICS (I) PRIVATE LIMITED,
SANJAY KUMAR MAKHARIYA	Director	01 July, 2009	Other directorships - MERIT MINERALS PRIVATE LIMITED,  MARVELLOUS MINERALS PRIVATE LIMITED,  MEDAL MINERALS PRIVATE LIMITED,  G S PROTEINS LIMITED,  ESSGEE THERMAL ENERGY (INDIA) LIMITED,  SREE GAYATRI INFRA PROJECTS PRIVATE LIMITED,  MAKHARIYA CAPITAL LIMITED,  SHARANYA NATURAL RESOURCES & INFRA PROJECTS PRIVATE LIMITED,  MAHALAKSHMI NATURAL RESOURCES PRIVATE LIMITED,  MAKHARIYA AGRO TECH PRIVATE LIMITED,  G S MINERALS INDIA LIMITED,  G S BIOTECH LIMITED,
MANOJ KUMAR AGARWAL	Director	01 July, 2009	Other directorships - SRI SAMVARDHANI MINERALS AND PLANTATIONS PRIVATE LIMITED,  G S PROTEINS LIMITED,  ESSGEE THERMAL ENERGY (INDIA) LIMITED,  MAKHARIYA CAPITAL LIMITED,  MAKHARIYA AGRO TECH PRIVATE LIMITED,  G S OILS LIMITED,
SHANKAR AGARWAL	Director	23 February, 1995	Other directorships - VASUNDHRA CONSULTANTS PVT LTD,  AVANTIKA DISTRIBUTORS PRIVATE LIMITED,  SREE PANCHAMI CONSULTANTS PVT.LTD.,

NAME	DESIGNATION	APPOINTMENT DATE
MANOJ KUMAR AGARWAL	Director	31 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHAMAN PROPERTIES PVT LTD Director 20 January, 1986 Real Estate and Renting TIBREWAL PROPERTIES PVT LTD Director 28 May, 1985 Real Estate and Renting SUNRISE PLASTICS (I) PRIVATE LIMITED Director 23 October, 2003 Manufacturing (Metals & Chemicals and their products)
SANJAY KUMAR MAKHARIYA	Director	01 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MERIT MINERALS PRIVATE LIMITED Director 21 July, 2011 Mining and Quarrying MARVELLOUS MINERALS PRIVATE LIMITED Director 21 July, 2011 Mining and Quarrying MEDAL MINERALS PRIVATE LIMITED Director 21 July, 2011 Mining and Quarrying G S PROTEINS LIMITED Director 16 September, 2009 Manufacturing (Food products and beverages) ESSGEE THERMAL ENERGY (INDIA) LIMITED Director 14 October, 2008 Electricity, Gas & Water SREE GAYATRI INFRA PROJECTS PRIVATE LIMITED Director 25 April, 2011 Construction MAKHARIYA CAPITAL LIMITED Director 10 May, 2010 Finance SHARANYA NATURAL RESOURCES & INFRA PROJECTS PRIVATE LIMITED Director 24 August, 2010 Business Services MAHALAKSHMI NATURAL RESOURCES PRIVATE LIMITED Director 13 August, 2010 Mining and Quarrying MAKHARIYA AGRO TECH PRIVATE LIMITED Director 02 August, 1996 Agriculture and Allied Activities G S MINERALS INDIA LIMITED Director 04 August, 2009 Mining and Quarrying G S BIOTECH LIMITED Director 12 June, 2007 Agriculture and Allied Activities
MANOJ KUMAR AGARWAL	Director	01 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SRI SAMVARDHANI MINERALS AND PLANTATIONS PRIVATE LIMITED Director 18 August, 2008 Agriculture and Allied Activities G S PROTEINS LIMITED Director 16 September, 2009 Manufacturing (Food products and beverages) ESSGEE THERMAL ENERGY (INDIA) LIMITED Director 14 October, 2008 Electricity, Gas & Water MAKHARIYA CAPITAL LIMITED Director 22 October, 1996 Finance MAKHARIYA AGRO TECH PRIVATE LIMITED Director 02 August, 1996 Agriculture and Allied Activities G S OILS LIMITED Director 07 November, 1997 Manufacturing (Food products and beverages)
SHANKAR AGARWAL	Director	23 February, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VASUNDHRA CONSULTANTS PVT LTD Director 01 December, 1996 Trading AVANTIKA DISTRIBUTORS PRIVATE LIMITED Director 04 March, 2004 Trading SREE PANCHAMI CONSULTANTS PVT.LTD. Director 18 June, 1996 Trading