Company Information

CIN
U65191TN1996PLC037131
Status
Date of Incorporation
16 December 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000

Directors

Nitin Dugar
Nitin Dugar
Director/Designated Partner
for over 1 year
Mangalchand Dugar
Mangalchand Dugar
Director
for almost 28 years
Anitha Prakashchand Dugar
Anitha Prakashchand Dugar
Director
for over 1 year

Past Directors

Lakshya Jain
Lakshya Jain
Additional Director
about 2 years ago
Devraj Dugar
Devraj Dugar
Director
almost 28 years ago
Hireshwaridevi Dugar
Hireshwaridevi Dugar
Director
almost 28 years ago
Bherudan Prakashchand Dugar
Bherudan Prakashchand Dugar
Director
almost 28 years ago

Documents

Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Form AOC-4-11112020_signed
Form PAS-6-22092020_signed
Optional Attachment-(1)-22092020
Form MR-1-11022020_signed
Form MGT-14-11022020_signed
Copy of shareholders resolution-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Copy of board resolution-11022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-08122019
Form MGT-7-08122019_signed

Frequently Asked Questions

What is the date on which the Suganmul dugar finance limited incorporated?

Suganmul dugar finance limited was incorporated on 16 December 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Suganmul dugar finance limited compliant?

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

What is the number of directors associated with Suganmul dugar finance limited?

7 of directors are associated with the company.

What is the number of directors associated with Suganmul dugar finance limited?

7 of directors are associated with the company.