Company Information

CIN
U70101TN1996PTC035394
Status
Date of Incorporation
07 May 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,807,000
Authorised Capital
10,000,000

Directors

Aakash Jain
Aakash Jain
Director/Designated Partner
for over 1 year
Pramod Jain
Pramod Jain
Director
for about 11 years
Mahesh Chandak
Mahesh Chandak
Director
for about 21 years
Sugalchand Vinodhkumar
Sugalchand Vinodhkumar
Director
for over 21 years

Past Directors

Sugalchand Nathmal Jain
Sugalchand Nathmal Jain
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Proof of dispatch-10052019
Notice of resignation;-10052019
Acknowledgement received from company-10052019
Notice of resignation filed with the company-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Form DIR-11-10052019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018

Frequently Asked Questions

What is the date of Sugal commodity brokers private limited incorporation?

Incorporation date of the company is 07 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sugal commodity brokers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sugalchand vinodhkumar
  • Pramod jain
  • Sugalchand nathmal jain
  • Mahesh chandak
  • Aakash jain