Company Information

CIN
U65923DL1996PTC077410
Status
Date of Incorporation
21 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,760,000
Authorised Capital
25,000,000

Directors

Brinda Jajoo
Brinda Jajoo
Beneficial Owner
for over 5 years
Varun Mahendra Jajoo
Varun Mahendra Jajoo
Director/Designated Partner
for almost 24 years
Mahendra Kumar Jajoo
Mahendra Kumar Jajoo
Director/Designated Partner
for about 1 year

Past Directors

Rajashree Mahendrakumar Jajoo
Rajashree Mahendrakumar Jajoo
Director
almost 24 years ago

Documents

Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Optional Attachment-(2)-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-08072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form DIR-12-22102018_signed
Notice of resignation;-18102018
Evidence of cessation;-18102018
Form AOC-4-16102018_signed

Frequently Asked Questions

What is the date on which the Sugandh finvest private limited incorporated?

Sugandh finvest private limited was incorporated on 21 March 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sugandh finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sugandh finvest private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sugandh finvest private limited?

4 of directors are associated with the company.