Company Information

CIN
Status
Date of Incorporation
12 April 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Monika Aman Baldva
Monika Aman Baldva
Director
for over 6 years
Aman Govind Baldva
Aman Govind Baldva
Director
for over 1 year

Past Directors

Surbhi Govind Baldva
Surbhi Govind Baldva
Director
over 24 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-05082019-signed
Form DPT-3-11072019-signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form ADT-1-07102018_signed

Frequently Asked Questions

When was the Sugam fashions private limited incorporated?

The Sugam fashions private limited was incorporated with ROC on 12 April 2000 as .

Where has the Sugam fashions private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 037775.

What is the E-filing status of the company?

The status of Sugam fashions private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Sugam fashions private limited?

The appointed directors in the company are:

  • Aman govind baldva
  • Monika aman baldva
  • Surbhi govind baldva