Company Information

CIN
Status
Date of Incorporation
30 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Hardik Rajesh Agrawal
Hardik Rajesh Agrawal
Director/Designated Partner
for about 1 year
Rajesh Navranglal Agarwal
Rajesh Navranglal Agarwal
Director/Designated Partner
for almost 2 years
Sanjay Gaurishankar Agrawal
Sanjay Gaurishankar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Manish Krishnamurari Agrawal
Manish Krishnamurari Agrawal
Director
about 12 years ago
Hemant Sikandar Jhamb
Hemant Sikandar Jhamb
Director
over 13 years ago
Balkishan Mohanlal Gandhi
Balkishan Mohanlal Gandhi
Director
over 13 years ago
Sachin Ramdas Mittal
Sachin Ramdas Mittal
Director
over 13 years ago

Trademarks

Sufalam Sufalam Infra Projects

[Class : 43] Services For Providing Food And Drink;Temporary Accommodation, Hotel Accommodation Services, Resort Hotel Services, Cafe, Cafeteria And Restaurant Services, Cafeteria And Canteen Services, Cafe And Snack Bar Services, Snackbars, Hotel Services Included In Class 43.

Sufalam Sufalam Infra Projects

[Class : 37] Building Construction; Infrastructure Construction, Road Striping, Road Paving, Road Surfacing, Road Building, Bridge Construction, Port Construction, Property Construction, Commercial Construction, Industrial Construction, Construction Engineering Services [Construction Planning], Construction Engineering Services [Construction Supervision], Land Irrigation, In...

Sufalam Sufalam Infra Projects

[Class : 36] Real Estate Services, Real Estate Management, Real Estate Investment, Real Estate Consultations Included In Class 36.

Sufalam Sufalam Infra Projects

[Class : 9] Solar Panels, Solar Batteries, Solar Cells, Solar Modules, Solar Electricity Panels, Solar Electric Panels, Solar Collectors For Electricity Generation Included In Class 9.

Sufalam Sufalam Infra Projects

[Class : 11] Solar Lamps, Solar Lights, Solar Thermal Collectors, Outdoor Solar Lights, Solar Thermal Modules, Solar Heating Panels, Solar Thermal Installations [Heating] Included In Class 11.

Sufalam Sufalam Infra Projects

[Class : 1] Ethanol [Chemical Compound], Ethanol For Scientific Purposes, Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry, Biological Preparations For Use In Industry And Science Included In Class 1.

Charges

5 Crore
26 March 2015
Kotak Mahindra Bank Limited
28 Lak
17 November 2014
Kotak Mahindra Bank Limited
37 Lak
18 September 2014
Dena Bank
10 Crore
15 July 2014
Srei Equipment Finance Limited
21 Lak
31 January 2013
Tata Capital Financial Services Limited
17 Lak
09 June 2020
State Bank Of India
3 Crore
08 December 2023
Others
0
09 June 2020
State Bank Of India
0
18 September 2014
Dena Bank
0
17 November 2014
Kotak Mahindra Bank Limited
0
26 March 2015
Kotak Mahindra Bank Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
15 July 2014
Srei Equipment Finance Limited
0
08 December 2023
Others
0
09 June 2020
State Bank Of India
0
18 September 2014
Dena Bank
0
17 November 2014
Kotak Mahindra Bank Limited
0
26 March 2015
Kotak Mahindra Bank Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
15 July 2014
Srei Equipment Finance Limited
0
08 December 2023
Others
0
09 June 2020
State Bank Of India
0
18 September 2014
Dena Bank
0
17 November 2014
Kotak Mahindra Bank Limited
0
26 March 2015
Kotak Mahindra Bank Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
15 July 2014
Srei Equipment Finance Limited
0

Documents

Form DPT-3-10112020-signed
Form DIR-12-12092020_signed
Evidence of cessation;-10092020
Optional Attachment-(1)-10092020
Form DPT-3-10082020-signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-29062020
Form DIR-11-16122019_signed
Form DIR-12-14122019_signed
Evidence of cessation;-30112019
Acknowledgement received from company-30112019
Notice of resignation;-30112019
Notice of resignation filed with the company-30112019
Proof of dispatch-30112019
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019

Frequently Asked Questions

What is the date on which the Sufalam infra projects limited incorporated?

Sufalam infra projects limited was incorporated on 30 May 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sufalam infra projects limited compliant?

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

What is the number of directors associated with Sufalam infra projects limited?

7 of directors are associated with the company.

What is the number of directors associated with Sufalam infra projects limited?

7 of directors are associated with the company.