Company Information

CIN
U70109WB1989PLC045956
Status
Date of Incorporation
11 January 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,008,530
Authorised Capital
17,100,000

Directors

Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
for 11 months
Aastha Agarwal Saraf
Aastha Agarwal Saraf
Director/Designated Partner
for almost 2 years
Rekha Saraf
Rekha Saraf
Director/Designated Partner
for over 1 year
Ashok Saraf
Ashok Saraf
Director/Designated Partner
for over 1 year

Past Directors

Suyash Saraf
Suyash Saraf
Director
over 9 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
almost 36 years ago

Charges

93 Crore
29 April 2019
Tata Capital Housing Finance Limited
20 Crore
14 December 2018
Tata Capital Housing Finance Limited
35 Crore
30 November 2017
Icici Bank Limited
4 Crore
17 October 2013
Tata Capital Financial Services Limited
17 Lak
01 January 2008
State Bank Of India
10 Crore
28 February 2013
Tata Capital Financial Services Limited
8 Lak
24 August 2012
Tata Capital Financial Services Limited
17 Lak
31 July 2021
Hdfc Bank Limited
25 Lak
28 December 2020
Bajaj Housing Finance Limited
4 Crore
07 February 2020
Bajaj Housing Finance Limited
34 Crore
13 December 2022
Others
0
21 May 2022
State Bank Of India
0
14 December 2018
Tata Capital Housing Finance Limited
0
28 December 2020
Others
0
07 February 2020
Others
0
31 July 2021
Hdfc Bank Limited
0
30 November 2017
Others
0
28 February 2013
Tata Capital Financial Services Limited
0
29 April 2019
Tata Capital Housing Finance Limited
0
17 October 2013
Tata Capital Financial Services Limited
0
01 January 2008
State Bank Of India
0
24 August 2012
Tata Capital Financial Services Limited
0
13 December 2022
Others
0
21 May 2022
State Bank Of India
0
14 December 2018
Tata Capital Housing Finance Limited
0
28 December 2020
Others
0
07 February 2020
Others
0
31 July 2021
Hdfc Bank Limited
0
30 November 2017
Others
0
28 February 2013
Tata Capital Financial Services Limited
0
29 April 2019
Tata Capital Housing Finance Limited
0
17 October 2013
Tata Capital Financial Services Limited
0
01 January 2008
State Bank Of India
0
24 August 2012
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-08022021-signed
Form DPT-3-31122020
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Optional Attachment-(1)-22042020
Interest in other entities;-22042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042020
Form DIR-12-22042020_signed
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered articles of association-13032020
Altered memorandum of association-13032020

Frequently Asked Questions

When was the Sugam griha nirmaan ltd incorporated?

The Sugam griha nirmaan ltd was incorporated with ROC on 11 January 1989 as .

Where has the Sugam griha nirmaan ltd been incorporated?

The company was incorporated in Kolkata with registration number 045956.

What is the E-filing status of the company?

The status of Sugam griha nirmaan ltd is Active.

Number of Key Management personnel of the Sugam griha nirmaan ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Sugam griha nirmaan ltd?

The appointed directors in the company are:

  • Arvind kumar saraf
  • Ashok saraf
  • Santosh kumar saraf
  • Rekha saraf
  • Suyash saraf
  • Aastha agarwal saraf