Company Information

CIN
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Girishbhai Bhansali
Pooja Girishbhai Bhansali
Director
for over 12 years
Neeta Girishbhai Bhansali
Neeta Girishbhai Bhansali
Director
for over 12 years
Girish Vallabhdas Bhansali
Girish Vallabhdas Bhansali
Director
for about 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-30092020-signed
Auditor?s certificate-19092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22112019-signed
Auditor?s certificate-30062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of written consent given by auditor-21122018

Frequently Asked Questions

When was the Sugam commodities private limited incorporated?

The Sugam commodities private limited was incorporated with ROC on 23 April 2012 as .

Where has the Sugam commodities private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 070038.

What is the E-filing status of the company?

The status of Sugam commodities private limited is Under process of striking off.

Number of Key Management personnel of the Sugam commodities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sugam commodities private limited?

The appointed directors in the company are:

  • Pooja girishbhai bhansali
  • Girish vallabhdas bhansali
  • Neeta girishbhai bhansali