Company Information

CIN
U70100MH2010PTC200435
Status
Date of Incorporation
25 February 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
2,500,000

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
Jitendra Chhaganlal Rawal
Jitendra Chhaganlal Rawal
Director
for over 1 year

Past Directors

Pritesh Mangilal Jain
Pritesh Mangilal Jain
Additional Director
over 1 year ago
Pratul Jain
Pratul Jain
Director
about 7 years ago
Ashish Hemchandra Patil
Ashish Hemchandra Patil
Director
about 14 years ago
Sadanand Narsinh Nayak
Sadanand Narsinh Nayak
Director
about 14 years ago
Deepak Sawant
Deepak Sawant
Director
about 14 years ago
Nitin Pratap Salunkhe
Nitin Pratap Salunkhe
Director
about 14 years ago

Charges

30 Crore
06 June 2018
Vistra Itcl (india) Limited
30 Crore
03 May 2023
Idbi Trusteeship Services Limited
0
06 June 2018
Others
0
03 May 2023
Idbi Trusteeship Services Limited
0
06 June 2018
Others
0
03 May 2023
Idbi Trusteeship Services Limited
0
06 June 2018
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Supplementary or Test audit report under section 143-04112020
Form AOC - 4 CFS-04112020
Form DPT-3-28102020-signed
Form DIR-12-04092020_signed
Evidence of cessation;-03092020
Optional Attachment-(1)-03092020
Notice of resignation;-03092020
Form MGT-14-01092020_signed
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(2)-01092020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form PAS-3-14082020_signed
Optional Attachment-(1)-12082020
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.-12082020
Optional Attachment-(2)-12082020

Frequently Asked Questions

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

Incorporation date of the company is 25 February 2010 .

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

The state in which company is incorporated is Mumbai.

What is the Sugee estates private limited status with MCA?

The company status as per MCA is Active.

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

Sugee estates private limited has appointed 9 of directors.

Who are the appointed Directors in Sugee estates private limited?

The appointed directors in the company are:

  • Nishant subhash deshmukh
  • Nitin pratap salunkhe
  • Anand bhadresh gandhi
  • Deepak sawant
  • Sadanand narsinh nayak
  • Jitendra chhaganlal rawal
  • Ashish hemchandra patil
  • Pritesh mangilal jain
  • Pratul jain