Company Information

CIN
U70102WB1991PLC052059
Status
Date of Incorporation
17 June 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aastha Agarwal Saraf
Aastha Agarwal Saraf
Director/Designated Partner
for almost 2 years
Ashok Saraf
Ashok Saraf
Director/Designated Partner
for over 1 year
Rekha Saraf
Rekha Saraf
Director/Designated Partner
for over 1 year
Arvind Kumar Saraf
Arvind Kumar Saraf
Director
for about 20 years

Past Directors

Suyash Saraf
Suyash Saraf
Director
over 5 years ago
Santosh Kumar Saraf
Santosh Kumar Saraf
Director
about 20 years ago

Charges

12 Crore
26 June 2019
Kotak Mahindra Bank Limited
1 Crore
26 June 2019
Kotak Mahindra Bank Limited
5 Crore
29 November 2017
Icici Bank Limited
5 Crore
28 March 2007
State Bank Of India
6 Crore
28 March 2007
State Bank Of India
10 Crore
29 November 2017
Others
0
26 June 2019
Others
0
26 June 2019
Others
0
28 March 2007
State Bank Of India
0
28 March 2007
State Bank Of India
0
29 November 2017
Others
0
26 June 2019
Others
0
26 June 2019
Others
0
28 March 2007
State Bank Of India
0
28 March 2007
State Bank Of India
0

Documents

Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form DPT-3-08072020-signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-20082019_signed
Optional Attachment-(1)-20082019
Declaration under section 90-20082019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716

Frequently Asked Questions

When was the Sugam realty limited incorporated?

The Sugam realty limited was incorporated with ROC on 17 June 1991 as .

Where has the Sugam realty limited been incorporated?

The company was incorporated in Kolkata with registration number 052059.

What is the E-filing status of the company?

The status of Sugam realty limited is Active.

Number of Key Management personnel of the Sugam realty limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sugam realty limited?

The appointed directors in the company are:

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