Company Information

CIN
Status
Date of Incorporation
27 March 1986
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,700,220
Authorised Capital
22,000,000

Directors

Rakesh Mamtha
Rakesh Mamtha
Director/Designated Partner
for about 1 year
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Mishrimal Kalyanmal
Mishrimal Kalyanmal
Director
over 7 years ago
Jayathilagan Narayanan
Jayathilagan Narayanan
Managing Director
over 38 years ago
Swarnalatha Jayathilagan
Swarnalatha Jayathilagan
Director
over 38 years ago

Documents

Form DIR-12-01122020_signed
Interest in other entities;-01122020
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-26092017_signed
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017

Frequently Asked Questions

When was the Sugali finlease private limited incorporated?

The Sugali finlease private limited was incorporated with ROC on 27 March 1986 as .

Where has the Sugali finlease private limited been incorporated?

The company was incorporated in Chennai with registration number 012844.

What is the E-filing status of the company?

The status of Sugali finlease private limited is Active.

Number of Key Management personnel of the Sugali finlease private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sugali finlease private limited?

The appointed directors in the company are:

  • Swarnalatha jayathilagan
  • Jayathilagan narayanan
  • Rakesh kumar
  • Mishrimal kalyanmal
  • Rakesh mamtha