Company Information

CIN
U70101WB1995PTC075681
Status
Date of Incorporation
01 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
1,089,370
Authorised Capital
2,600,000

Directors

Anisha Saraf
Anisha Saraf
Individual Promoter
for about 3 years
Suyash Saraf
Suyash Saraf
Director
for over 5 years
Suhel Saraf
Suhel Saraf
Director
for over 5 years
Ashok Saraf
Ashok Saraf
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Lak
28 May 2014
Indusind Bank
14 Lak
01 January 2008
State Bank Of India
10 Crore
25 August 2012
Tata Capital Financial Services Limited
20 Lak
31 July 2008
State Bank Of India
5 Crore
13 June 2023
Hdfc Bank Limited
0
28 May 2014
Indusind Bank
0
01 January 2008
State Bank Of India
0
25 August 2012
Tata Capital Financial Services Limited
0
31 July 2008
State Bank Of India
0
13 June 2023
Hdfc Bank Limited
0
28 May 2014
Indusind Bank
0
01 January 2008
State Bank Of India
0
25 August 2012
Tata Capital Financial Services Limited
0
31 July 2008
State Bank Of India
0
13 June 2023
Hdfc Bank Limited
0
28 May 2014
Indusind Bank
0
01 January 2008
State Bank Of India
0
25 August 2012
Tata Capital Financial Services Limited
0
31 July 2008
State Bank Of India
0

Documents

Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-07072020-signed
Form BEN - 2-02042020_signed
Declaration under section 90-02042020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Interest in other entities;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Frequently Asked Questions

When was the Sugam builders pvt. ltd. incorporated?

The Sugam builders pvt. ltd. was incorporated with ROC on 01 December 1995 as .

Where has the Sugam builders pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 075681.

What is the E-filing status of the company?

The status of Sugam builders pvt. ltd. is Active.

Number of Key Management personnel of the Sugam builders pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Sugam builders pvt. ltd.?

The appointed directors in the company are:

  • Ashok saraf
  • Suyash saraf
  • Suhel saraf
  • Anisha saraf