Company Information

CIN
Status
Date of Incorporation
09 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 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
Subhash Vishnu Deshmukh
Subhash Vishnu Deshmukh
Director
for over 10 years

Past Directors

Pritesh Mangilal Jain
Pritesh Mangilal Jain
Additional Director
about 3 years ago
Nitin Pratap Salunkhe
Nitin Pratap Salunkhe
Director
almost 4 years ago
Rajiv Shashikant Ganpule
Rajiv Shashikant Ganpule
Additional Director
about 8 years ago
Nitin Ramchandra Varadkar
Nitin Ramchandra Varadkar
Additional Director
over 8 years ago

Charges

53 Crore
27 June 2018
State Bank Of India
29 Crore
22 September 2017
Vistra Itcl (india) Limited
24 Crore
27 June 2018
State Bank Of India
0
22 September 2017
Others
0
27 June 2018
State Bank Of India
0
22 September 2017
Others
0
07 December 2023
State Bank Of India
0
25 November 2023
Axis Bank Limited
0
27 June 2018
State Bank Of India
0
22 September 2017
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
Supplementary or Test audit report under section 143-17112020
Form AOC - 4 CFS-17112020
Form DPT-3-15102020-signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-11092020
Notice of resignation;-04082020
Interest in other entities;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Evidence of cessation;-04082020
Optional Attachment-(3)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form MGT-7-16032020_signed
Optional Attachment-(2)-14032020
List of share holders, debenture holders;-14032020
Optional Attachment-(1)-14032020

Frequently Asked Questions

When was the Sugee projects private limited incorporated?

The Sugee projects private limited was incorporated with ROC on 09 September 2014 as .

Where has the Sugee projects private limited been incorporated?

The company was incorporated in Mumbai with registration number 257879.

What is the E-filing status of the company?

The status of Sugee projects private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Sugee projects private limited?

The appointed directors in the company are:

  • Nishant subhash deshmukh
  • Nitin pratap salunkhe
  • Subhash vishnu deshmukh
  • Nitin ramchandra varadkar
  • Pritesh mangilal jain
  • Rajiv shashikant ganpule