Company Information

CIN
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,940,000
Authorised Capital
50,000,000

Directors

Alakh Prasad Aggarwal
Alakh Prasad Aggarwal
Beneficial Owner
for over 12 years
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
for over 1 year
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
for almost 2 years
Usha Aggarwal
Usha Aggarwal
Director/Designated Partner
for over 29 years

Past Directors

Rachna Aggarwal
Rachna Aggarwal
Director
about 23 years ago

Charges

9 Crore
28 July 2017
Hdfc Bank Limited
6 Crore
10 June 2010
Punjab National Bank
2 Crore
15 July 2020
Panjab National Bank
76 Lak
28 July 2017
Hdfc Bank Limited
0
10 June 2010
Others
0
15 July 2020
Others
0
28 July 2017
Hdfc Bank Limited
0
10 June 2010
Others
0
15 July 2020
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form DPT-3-03082020-signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form MGT-14-26102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-17102019_signed

Frequently Asked Questions

When was the Sugandh capital private limited incorporated?

The Sugandh capital private limited was incorporated with ROC on 05 June 1995 as .

Where has the Sugandh capital private limited been incorporated?

The company was incorporated in Delhi with registration number 069385.

What is the E-filing status of the company?

The status of Sugandh capital private limited is Active.

Number of Key Management personnel of the Sugandh capital private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sugandh capital private limited?

The appointed directors in the company are:

  • Alakh prasad aggarwal
  • Rachna aggarwal
  • Usha aggarwal
  • Saurabh kumar
  • Gaurav kumar