Company Information

CIN
Status
Date of Incorporation
22 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishant Subhash Deshmukh
Nishant Subhash Deshmukh
Director/Designated Partner
for over 1 year
Deepak Krishnaji Sawant
Deepak Krishnaji Sawant
Director/Designated Partner
for over 2 years
Subhash Vishnu Deshmukh
Subhash Vishnu Deshmukh
Director/Designated Partner
for over 1 year
Sadanand Narsinh Nayak
Sadanand Narsinh Nayak
Director/Designated Partner
for about 8 years

Past Directors

Pritesh Mangilal Jain
Pritesh Mangilal Jain
Additional Director
over 1 year ago
Mahesh Bhiku Berde
Mahesh Bhiku Berde
Additional Director
over 8 years ago
Atul Vasant Tawde
Atul Vasant Tawde
Director
about 12 years ago
Deepak Sawant
Deepak Sawant
Director
over 14 years ago
Nitin Pratap Salunkhe
Nitin Pratap Salunkhe
Director
over 14 years ago

Charges

28 Crore
15 June 2018
Vistra Itcl (india) Limited
24 Crore
27 January 2020
Vistra Itcl (india) Limited
26 Crore
29 March 2022
State Bank Of India
18 Crore
01 September 2021
Au Small Finance Bank Limited
10 Crore
27 January 2020
Others
0
29 March 2022
State Bank Of India
0
01 September 2021
Others
0
15 June 2018
Others
0
27 January 2020
Others
0
29 March 2022
State Bank Of India
0
01 September 2021
Others
0
15 June 2018
Others
0
27 January 2020
Others
0
29 March 2022
State Bank Of India
0
01 September 2021
Others
0
15 June 2018
Others
0

Documents

Supplementary or Test audit report under section 143-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Form AOC - 4 CFS-05112020
Form DPT-3-03112020-signed
Form CHG-9-20052020-signed
Certificate of registration of charge-20200520
Copy of the resolution authorising the issue of the debenture series.-08042020
Instrument of creation or modification of charge-08042020
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
Form AOC-4-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020
Form PAS-3-10022020_signed
Copy of Board or Shareholders? resolution-10022020
Complete record of private placement offers and acceptances in Form PAS-5.-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Form MGT-7-06022020_signed

Frequently Asked Questions

When was the Sugee builders private limited incorporated?

The Sugee builders private limited was incorporated with ROC on 22 July 2010 as .

Where has the Sugee builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 205816.

What is the E-filing status of the company?

The status of Sugee builders private limited is Active.

Number of Key Management personnel of the Sugee builders private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sugee builders private limited?

The appointed directors in the company are:

  • Nishant subhash deshmukh
  • Nitin pratap salunkhe
  • Atul vasant tawde
  • Deepak sawant
  • Subhash vishnu deshmukh
  • Sadanand narsinh nayak
  • Mahesh bhiku berde
  • Pritesh mangilal jain
  • Deepak krishnaji sawant