Company Information

CIN
U70101DL1995PTC070113
Status
Date of Incorporation
23 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,020
Authorised Capital
500,000

Directors

Ram Meher Maan
Ram Meher Maan
Director/Designated Partner
for 12 months
Shanti Maan
Shanti Maan
Director/Designated Partner
for over 1 year
Raksha Choudhary
Raksha Choudhary
Director/Designated Partner
for over 5 years

Past Directors

Charges

37 Crore
27 March 2019
Union Bank Of India
2 Crore
19 October 2010
Union Bank Of India
2 Crore
19 October 2010
Union Bank Of India
15 Crore
16 October 2010
Union Bank Of India
17 Crore
27 March 2019
Others
0
19 October 2010
Others
0
16 October 2010
Others
0
19 October 2010
Union Bank Of India
0
27 March 2019
Others
0
19 October 2010
Others
0
16 October 2010
Others
0
19 October 2010
Union Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-21052019_signed
Form ADT-3-13052019_signed
Resignation letter-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Frequently Asked Questions

When was the Sugam properties private limited incorporated?

The Sugam properties private limited was incorporated with ROC on 23 June 1995 as .

Where has the Sugam properties private limited been incorporated?

The company was incorporated in Delhi with registration number 070113.

What is the E-filing status of the company?

The status of Sugam properties private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Sugam properties private limited?

The appointed directors in the company are:

  • Ram meher maan
  • Raksha choudhary
  • Shanti maan