Company Information

CIN
U70100MH1984PTC031960
Status
Date of Incorporation
01 February 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,350,000

Directors

Jay Hitesh Shah
Jay Hitesh Shah
Director/Designated Partner
for over 1 year
Rajan Narayan Bandelkar
Rajan Narayan Bandelkar
Director/Designated Partner
for almost 2 years
Varsha Piyush Shah
Varsha Piyush Shah
Director
for about 14 years
Jatin Shah Sevantikumar
Jatin Shah Sevantikumar
Director
for almost 2 years
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
for almost 41 years

Past Directors

Jayesh Kishor Shah
Jayesh Kishor Shah
Director
almost 11 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Form DIR-11-21122017_signed
Form DIR-12-21122017_signed
Evidence of cessation;-20122017

Frequently Asked Questions

What is the date of Sugam estates and trading private limited incorporation?

Incorporation date of the company is 01 February 1984 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Sugam estates and trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Sevanti kumar bhawanji shah
  • Jatin shah sevantikumar
  • Jayesh kishor shah
  • Rajan narayan bandelkar
  • Varsha piyush shah
  • Jay hitesh shah