Company Information

CIN
Status
Date of Incorporation
06 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Umar Mohemmad
Umar Mohemmad
Director/Designated Partner
for over 1 year
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
for about 5 years

Past Directors

Razia Bano
Razia Bano
Additional Director
almost 9 years ago
Shweta Gupta
Shweta Gupta
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-19122020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Form MGT-7-05102020_signed
Form ADT-3-03102020_signed
Resignation letter-01102020
List of share holders, debenture holders;-28092020
Form DIR-12-17122019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-31122018_signed
Form DIR-12-23052019_signed
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form AOC-4(XBRL)-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019

Frequently Asked Questions

When was the Sug vyapaar private limited incorporated?

The Sug vyapaar private limited was incorporated with ROC on 06 July 2012 as .

Where has the Sug vyapaar private limited been incorporated?

The company was incorporated in Delhi with registration number 238490.

What is the E-filing status of the company?

The status of Sug vyapaar private limited is Active.

Number of Key Management personnel of the Sug vyapaar private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sug vyapaar private limited?

The appointed directors in the company are:

  • Umar mohemmad
  • Shweta gupta
  • Razia bano
  • Deepak kumar gupta