Company Information

CIN
U15111KA1991PTC012446
Status
Date of Incorporation
25 October 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
Industry
Mutton Slaughtering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Hirehal Ebrahim Dadakalander
Hirehal Ebrahim Dadakalander
Managing Director
for about 33 years
Hirehal Dada Kalandar Kadar Alam Sha
Hirehal Dada Kalandar Kadar Alam Sha
Director
for over 16 years

Past Directors

Saleemuddin Khaja
Saleemuddin Khaja
Director
over 28 years ago
Hirehal Ebrahim
Hirehal Ebrahim
Director
over 28 years ago
Hirehal Ebrahim Mynuddin Pasha
Hirehal Ebrahim Mynuddin Pasha
Director
about 33 years ago

Charges

0
17 January 2011
State Bank Of India
17 Crore
17 January 2011
Others
0
17 January 2011
Others
0

Documents

Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Letter of the charge holder stating that the amount has been satisfied-28042017
Form CHG-4-28042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170428
Form CHG-1-07022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170207
Optional Attachment-(1)-05022017
Optional Attachment-(3)-05022017
Optional Attachment-(2)-05022017
Instrument(s) of creation or modification of charge;-05022017
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed

Frequently Asked Questions

What is the incorporation date of the Sugandha flavours and extracts private limited?

Incorporation date of the company is 25 October 1991 .

What is the state of the Sugandha flavours and extracts private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Sugandha flavours and extracts private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Sugandha flavours and extracts private limited?

Sugandha flavours and extracts private limited has appointed 5 of directors.

Who are the appointed Directors in Sugandha flavours and extracts private limited?

The appointed directors in the company are:

  • Hirehal ebrahim
  • Hirehal ebrahim dadakalander
  • Hirehal dada kalandar kadar alam sha
  • Hirehal ebrahim mynuddin pasha
  • Saleemuddin khaja