Company Information

CIN
U45203WB2001PLC093349
Status
Date of Incorporation
25 June 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,835,000
Authorised Capital
10,000,000

Directors

Bishwanath Haralalka
Bishwanath Haralalka
Director/Designated Partner
for 11 months
Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
for 11 months
Harish Modi
Harish Modi
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
over 23 years ago

Charges

7 Crore
29 April 2019
Indusind Bank Ltd.
44 Lak
31 October 2018
Icici Bank Limited
3 Crore
12 October 2018
Indusind Bank Ltd.
31 Lak
19 April 2016
Tata Capital Financial Services Limited
92 Lak
30 June 2014
Tata Capital Financial Services Limited
1 Crore
26 February 2014
Tata Capital Financial Services Limited
82 Lak
01 December 2010
Hdfc Bank Limited
1 Crore
07 September 2007
L & T Finance Limited
2 Crore
29 March 2014
Icici Bank Limited
80 Lak
25 February 2014
Icici Bank Limited
81 Lak
01 November 2013
Hdfc Bank Limited
89 Lak
27 April 2015
Tata Capital Financial Services Limited
45 Lak
16 October 2015
Tata Capital Financial Services Limited
59 Lak
26 September 2014
Tata Capital Financial Services Limited
1 Crore
29 August 2012
Tata Capital Financial Services Limited
51 Lak
18 November 2011
Tata Capital Financial Services Limited
26 Lak
30 October 2012
Tata Capital Financial Services Limited
51 Lak
30 September 2013
Tata Capital Financial Services Limited
1 Crore
30 May 2013
Tata Capital Financial Services Limited
1 Crore
28 February 2013
Tata Capital Financial Services Limited
75 Lak
05 July 2007
Icici Bank Limited
1 Crore
29 March 2012
Tata Capital Financial Services Limited
1 Crore
12 October 2012
Tata Capital Financial Services Limited
75 Lak
29 March 2011
Tata Capital Limited
1 Crore
07 September 2007
L & T Finance Limited
1 Crore
29 December 2011
Tata Capital Limited
55 Lak
31 January 2007
The Federal Bank Limited
2 Crore
03 September 2020
Indusind Bank Ltd.
38 Lak
11 May 2020
Indusind Bank Ltd.
1 Crore
31 December 2019
Indusind Bank Ltd.
47 Lak
24 May 2023
Hdfc Bank Limited
0
17 June 2023
Others
0
30 May 2023
Others
0
09 February 2023
Tata Capital Financial Services Limited
0
30 October 2022
Others
0
24 January 2022
Others
0
24 January 2022
Others
0
30 November 2021
Tata Capital Financial Services Limited
0
19 April 2016
Tata Capital Financial Services Limited
0
03 September 2020
Others
0
31 January 2007
The Federal Bank Limited
0
12 October 2018
Others
0
31 October 2018
Others
0
11 May 2020
Others
0
18 November 2011
Tata Capital Financial Services Limited
0
29 March 2011
Tata Capital Limited
0
16 October 2015
Tata Capital Financial Services Limited
0
07 September 2007
L & T Finance Limited
0
30 May 2013
Tata Capital Financial Services Limited
0
31 December 2019
Others
0
01 November 2013
Hdfc Bank Limited
0
26 February 2014
Tata Capital Financial Services Limited
0
26 September 2014
Tata Capital Financial Services Limited
0
27 April 2015
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
29 March 2014
Icici Bank Limited
0
25 February 2014
Icici Bank Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
12 October 2012
Tata Capital Financial Services Limited
0
29 August 2012
Tata Capital Financial Services Limited
0
29 March 2012
Tata Capital Financial Services Limited
0
29 December 2011
Tata Capital Limited
0
01 December 2010
Hdfc Bank Limited
0
05 July 2007
Icici Bank Limited
0
29 April 2019
Others
0
07 September 2007
L & T Finance Limited
0
24 May 2023
Hdfc Bank Limited
0
17 June 2023
Others
0
30 May 2023
Others
0
09 February 2023
Tata Capital Financial Services Limited
0
30 October 2022
Others
0
24 January 2022
Others
0
24 January 2022
Others
0
30 November 2021
Tata Capital Financial Services Limited
0
19 April 2016
Tata Capital Financial Services Limited
0
03 September 2020
Others
0
31 January 2007
The Federal Bank Limited
0
12 October 2018
Others
0
31 October 2018
Others
0
11 May 2020
Others
0
18 November 2011
Tata Capital Financial Services Limited
0
29 March 2011
Tata Capital Limited
0
16 October 2015
Tata Capital Financial Services Limited
0
07 September 2007
L & T Finance Limited
0
30 May 2013
Tata Capital Financial Services Limited
0
31 December 2019
Others
0
01 November 2013
Hdfc Bank Limited
0
26 February 2014
Tata Capital Financial Services Limited
0
26 September 2014
Tata Capital Financial Services Limited
0
27 April 2015
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
29 March 2014
Icici Bank Limited
0
25 February 2014
Icici Bank Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
12 October 2012
Tata Capital Financial Services Limited
0
29 August 2012
Tata Capital Financial Services Limited
0
29 March 2012
Tata Capital Financial Services Limited
0
29 December 2011
Tata Capital Limited
0
01 December 2010
Hdfc Bank Limited
0
05 July 2007
Icici Bank Limited
0
29 April 2019
Others
0
07 September 2007
L & T Finance Limited
0
24 May 2023
Hdfc Bank Limited
0
17 June 2023
Others
0
30 May 2023
Others
0
09 February 2023
Tata Capital Financial Services Limited
0
30 October 2022
Others
0
24 January 2022
Others
0
24 January 2022
Others
0
30 November 2021
Tata Capital Financial Services Limited
0
19 April 2016
Tata Capital Financial Services Limited
0
03 September 2020
Others
0
31 January 2007
The Federal Bank Limited
0
12 October 2018
Others
0
31 October 2018
Others
0
11 May 2020
Others
0
18 November 2011
Tata Capital Financial Services Limited
0
29 March 2011
Tata Capital Limited
0
16 October 2015
Tata Capital Financial Services Limited
0
07 September 2007
L & T Finance Limited
0
30 May 2013
Tata Capital Financial Services Limited
0
31 December 2019
Others
0
01 November 2013
Hdfc Bank Limited
0
26 February 2014
Tata Capital Financial Services Limited
0
26 September 2014
Tata Capital Financial Services Limited
0
27 April 2015
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
29 March 2014
Icici Bank Limited
0
25 February 2014
Icici Bank Limited
0
30 September 2013
Tata Capital Financial Services Limited
0
28 February 2013
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
12 October 2012
Tata Capital Financial Services Limited
0
29 August 2012
Tata Capital Financial Services Limited
0
29 March 2012
Tata Capital Financial Services Limited
0
29 December 2011
Tata Capital Limited
0
01 December 2010
Hdfc Bank Limited
0
05 July 2007
Icici Bank Limited
0
29 April 2019
Others
0
07 September 2007
L & T Finance Limited
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-13082020-signed
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Optional Attachment-(1)-28032020
Optional Attachment-(2)-28032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Form DIR-12-28032020_signed
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date of Sugam infrastructure limited incorporation?

Incorporation date of the company is 25 June 2001 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar saraf
  • Ashok saraf
  • Santosh kumar saraf
  • Suyash saraf
  • Harish modi
  • Bishwanath haralalka