Company Information

CIN
Status
Date of Incorporation
23 April 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Bhagwan Sahay Jain
Bhagwan Sahay Jain
Director/Designated Partner
for over 18 years
Chandra Prakash Jain
Chandra Prakash Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

49 Crore
19 June 2019
Union Bank Of India
18 Crore
20 July 2017
Union Bank Of India
2 Crore
03 December 2009
Union Bank Of India
3 Crore
21 February 2007
Union Bank Of India Limited
15 Lak
21 February 2007
Union Bank Of India Limited
1 Crore
12 January 2021
Union Bank Of India
23 Crore
24 March 2023
Others
0
29 November 2022
Others
0
28 September 2022
Others
0
20 January 2022
Others
0
21 February 2007
Union Bank Of India Limited
0
20 July 2017
Others
0
19 June 2019
Others
0
12 January 2021
Others
0
03 December 2009
Union Bank Of India
0
21 February 2007
Union Bank Of India Limited
0
24 March 2023
Others
0
29 November 2022
Others
0
28 September 2022
Others
0
20 January 2022
Others
0
21 February 2007
Union Bank Of India Limited
0
20 July 2017
Others
0
19 June 2019
Others
0
12 January 2021
Others
0
03 December 2009
Union Bank Of India
0
21 February 2007
Union Bank Of India Limited
0

Documents

Form DPT-3-06012021_signed
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(2)-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-19032020-signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form DPT-3-04122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-02082019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-26062019

Frequently Asked Questions

When was the Sugandham buildestates private limited incorporated?

The Sugandham buildestates private limited was incorporated with ROC on 23 April 2004 as .

Where has the Sugandham buildestates private limited been incorporated?

The company was incorporated in Jaipur with registration number 019223.

What is the E-filing status of the company?

The status of Sugandham buildestates private limited is Active.

Number of Key Management personnel of the Sugandham buildestates private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sugandham buildestates private limited?

The appointed directors in the company are:

  • Chandra prakash jain
  • Bhagwan sahay jain