Company Information

CIN
Status
Date of Incorporation
02 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,503,000
Authorised Capital
4,600,000

Directors

Ashok Saraf
Ashok Saraf
Director
for over 28 years
Bindu Saraf
Bindu Saraf
Director/Designated Partner
for over 1 year
Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
for 12 months

Past Directors

Suyash Saraf
Suyash Saraf
Director
over 9 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
over 28 years ago

Charges

1 Crore
08 December 2010
Hdfc Bank Limited
1 Crore
13 March 2006
The Federal Bank Ltd.
1 Crore
31 January 2007
The Federal Bank Limited
2 Crore
31 January 2007
The Federal Bank Limited
0
13 March 2006
The Federal Bank Ltd.
0
08 December 2010
Hdfc Bank Limited
0
31 January 2007
The Federal Bank Limited
0
13 March 2006
The Federal Bank Ltd.
0
08 December 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-07072020-signed
Form DIR-12-30032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032020
Optional Attachment-(1)-29032020
Interest in other entities;-29032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed

Frequently Asked Questions

When was the Sugam equipments private limited incorporated?

The Sugam equipments private limited was incorporated with ROC on 02 April 1996 as .

Where has the Sugam equipments private limited been incorporated?

The company was incorporated in Kolkata with registration number 078977.

What is the E-filing status of the company?

The status of Sugam equipments private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Sugam equipments private limited?

The appointed directors in the company are:

  • Arvind kumar saraf
  • Ashok saraf
  • Santosh kumar saraf
  • Bindu saraf
  • Suyash saraf