Company Information

CIN
Status
Date of Incorporation
29 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
280,000,000
Authorised Capital
300,000,000

Directors

Nishant Subhash Deshmukh
Nishant Subhash Deshmukh
Director/Designated Partner
for over 1 year
Anand Bhadresh Gandhi
Anand Bhadresh Gandhi
Director/Designated Partner
for almost 2 years
Nitin Pratap Salunkhe
Nitin Pratap Salunkhe
Director
for over 1 year

Past Directors

Pritesh Mangilal Jain
Pritesh Mangilal Jain
Additional Director
about 2 years ago

Charges

91 Crore
12 April 2019
Vistra Itcl (india) Limited
17 Crore
21 March 2018
Dmi Finance Private Limited
5 Crore
27 December 2017
State Bank Of India
26 Crore
18 September 2017
State Bank Of India
15 Crore
10 April 2017
Dmi Finance Private Limited
10 Crore
22 July 2016
Muthoot Fincorp Limited
27 Crore
28 July 2015
Dmi Finance Private Limited
22 Crore
13 April 2015
Bank Of Maharashtra
17 Crore
25 June 2021
State Bank Of India
24 Crore
21 June 2022
Axis Bank Limited
1 Crore
28 March 2022
State Bank Of India
37 Crore
27 December 2021
State Bank Of India
12 Crore
21 September 2023
Others
0
28 July 2023
State Bank Of India
0
28 July 2023
State Bank Of India
0
23 June 2023
Axis Bank Limited
0
26 May 2023
State Bank Of India
0
25 May 2023
State Bank Of India
0
21 June 2022
Axis Bank Limited
0
28 March 2022
State Bank Of India
0
27 December 2017
State Bank Of India
0
27 December 2021
State Bank Of India
0
25 June 2021
State Bank Of India
0
21 March 2018
Others
0
10 April 2017
Others
0
22 July 2016
Others
0
18 September 2017
State Bank Of India
0
13 April 2015
Bank Of Maharashtra
0
28 July 2015
Dmi Finance Private Limited
0
12 April 2019
Others
0
21 September 2023
Others
0
28 July 2023
State Bank Of India
0
28 July 2023
State Bank Of India
0
23 June 2023
Axis Bank Limited
0
26 May 2023
State Bank Of India
0
25 May 2023
State Bank Of India
0
21 June 2022
Axis Bank Limited
0
28 March 2022
State Bank Of India
0
27 December 2017
State Bank Of India
0
27 December 2021
State Bank Of India
0
25 June 2021
State Bank Of India
0
21 March 2018
Others
0
10 April 2017
Others
0
22 July 2016
Others
0
18 September 2017
State Bank Of India
0
13 April 2015
Bank Of Maharashtra
0
28 July 2015
Dmi Finance Private Limited
0
12 April 2019
Others
0

Documents

Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form DPT-3-24112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112020
Supplementary or Test audit report under section 143-06112020
Form AOC - 4 CFS-06112020
Form DPT-3-05112020-signed
Form MSME FORM I-01102020_signed
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form MGT-7-19022020_signed
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-15022020
Form AOC-4-14022020_signed

Frequently Asked Questions

What is the incorporation date of the Sugee developers private limited?

Incorporation date of the company is 29 June 2010 .

What is the state of the Sugee developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sugee developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sugee developers private limited?

Sugee developers private limited has appointed 4 of directors.

Who are the appointed Directors in Sugee developers private limited?

The appointed directors in the company are:

  • Nishant subhash deshmukh
  • Nitin pratap salunkhe
  • Anand bhadresh gandhi
  • Pritesh mangilal jain