Company Information

CIN
U74899DL1994PTC059043
Status
Date of Incorporation
16 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,857,100
Authorised Capital
30,000,000

Directors

Hemant Gupta
Hemant Gupta
Director/Designated Partner
for almost 15 years
Amit Goel
Amit Goel
Director/Designated Partner
for almost 15 years
Ravinder Kumar Goel
Ravinder Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 Crore
20 June 2019
Kotak Mahindra Bank Limited
6 Crore
17 January 2011
Hdfc Bank Limited
10 Crore
25 January 2007
State Bank Of Indore
2 Crore
28 February 2007
State Bank Of Indore
2 Crore
14 January 2005
The State Bank Of Indore
90 Lak
27 December 2022
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
20 June 2019
Others
0
14 January 2005
The State Bank Of Indore
0
28 February 2007
State Bank Of Indore
0
25 January 2007
State Bank Of Indore
0
27 December 2022
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
20 June 2019
Others
0
14 January 2005
The State Bank Of Indore
0
28 February 2007
State Bank Of Indore
0
25 January 2007
State Bank Of Indore
0
27 December 2022
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
20 June 2019
Others
0
14 January 2005
The State Bank Of Indore
0
28 February 2007
State Bank Of Indore
0
25 January 2007
State Bank Of Indore
0
27 December 2022
Hdfc Bank Limited
0
17 January 2011
Hdfc Bank Limited
0
20 June 2019
Others
0
14 January 2005
The State Bank Of Indore
0
28 February 2007
State Bank Of Indore
0
25 January 2007
State Bank Of Indore
0

Documents

Form DPT-3-16122020-signed
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form DPT-3-08092020-signed
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form BEN - 2-31122019_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Declaration under section 90-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Sugandh tea private limited incorporated?

Sugandh tea private limited was incorporated on 16 May 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sugandh tea private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sugandh tea private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sugandh tea private limited?

3 of directors are associated with the company.