Company Information

CIN
Status
Date of Incorporation
08 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Vitthal Patil
Sunil Vitthal Patil
Director
for about 14 years
Subhash Vishnu Deshmukh
Subhash Vishnu Deshmukh
Additional Director
for about 9 years
Yash Nitin Sardesai
Yash Nitin Sardesai
Director/Designated Partner
for almost 2 years
Nishant Subhash Deshmukh
Nishant Subhash Deshmukh
Director/Designated Partner
for over 2 years

Past Directors

Mahesh Bhiku Berde
Mahesh Bhiku Berde
Additional Director
about 6 years ago
Prasanna Deepak Karnik
Prasanna Deepak Karnik
Additional Director
over 8 years ago
Atul Vasant Tawde
Atul Vasant Tawde
Additional Director
over 8 years ago
Rakesh Bhagwan Chipte
Rakesh Bhagwan Chipte
Director
over 13 years ago

Charges

49 Crore
13 October 2021
State Bank Of India
49 Crore
13 October 2021
State Bank Of India
0
13 October 2021
State Bank Of India
0
13 October 2021
State Bank Of India
0

Documents

Form DPT-3-26102020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-09092020
Optional Attachment-(1)-08092020
Form MGT-7-15022020_signed
List of share holders, debenture holders;-12022020
Form AOC-4-04022020_signed
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Form DIR-12-10122019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Form DPT-3-05072019
Form AOC - 4 CFS-26062019_signed
Supplementary or Test audit report under section 143-20062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20062019
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed

Frequently Asked Questions

What is the date on which the Sugee enterprises private limited incorporated?

Sugee enterprises private limited was incorporated on 08 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sugee enterprises private limited compliant?

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

What is the number of directors associated with Sugee enterprises private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sugee enterprises private limited?

8 of directors are associated with the company.