Company Information

CIN
U65929DL1997PTC087879
Status
Date of Incorporation
11 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Neeraj Gulati
Neeraj Gulati
Beneficial Owner
for over 5 years
Aruna Manchanda
Aruna Manchanda
Director/Designated Partner
for over 5 years
Kamal Manchanda
Kamal Manchanda
Director/Designated Partner
for over 1 year
Sandeep Mehta
Sandeep Mehta
Director
for over 20 years
Jasminder Singh
Jasminder Singh
Director/Designated Partner
for over 1 year
Anil Malik
Anil Malik
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Gupta
Jitendra Gupta
Director
over 27 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form PAS-3-03032020_signed
Copy of Board or Shareholders? resolution-03032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Acknowledgement received from company-02112019
Notice of resignation filed with the company-02112019
Proof of dispatch-02112019
Form DIR-11-02112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed

Frequently Asked Questions

What is the date on which the Sugam finvest private limited incorporated?

Sugam finvest private limited was incorporated on 11 June 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sugam finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sugam finvest private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sugam finvest private limited?

7 of directors are associated with the company.