Company Information

CIN
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Subhash Vishnu Deshmukh
Subhash Vishnu Deshmukh
Director/Designated Partner
for almost 3 years
Ashish Hemchandra Patil
Ashish Hemchandra Patil
Designated Partner
for almost 8 years
Nishant Subhash Deshmukh
Nishant Subhash Deshmukh
Director/Designated Partner
for over 2 years

Past Directors

Ramesh Shyamlal Gupta
Ramesh Shyamlal Gupta
Designated Partner
almost 7 years ago
Rupesh Upendra Mithani
Rupesh Upendra Mithani
Designated Partner
over 10 years ago
Hrishikesh Bhalchandra Parandekar
Hrishikesh Bhalchandra Parandekar
Designated Partner
over 10 years ago
Sanjay Babulal Shah
Sanjay Babulal Shah
Designated Partner
over 10 years ago
Suresh Shyamlal Gupta
Suresh Shyamlal Gupta
Designated Partner
over 10 years ago
Rakesh Bhagwan Chipte
Rakesh Bhagwan Chipte
Designated Partner
about 11 years ago

Charges

39 Crore
22 September 2017
Vistra Itcl (india) Limited
24 Crore
22 April 2022
State Bank Of India
15 Crore
16 September 2023
Axis Bank Limited
0
22 April 2022
State Bank Of India
0
22 September 2017
Vistra Itcl (india) Limited
0
16 September 2023
Axis Bank Limited
0
22 April 2022
State Bank Of India
0
22 September 2017
Vistra Itcl (india) Limited
0
16 September 2023
Axis Bank Limited
0
22 April 2022
State Bank Of India
0
22 September 2017
Vistra Itcl India Limited
0

Documents

Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-22042020
LLP Form11-22042020_signed
Statement of contingent liabilities not provided for, if any-21112019
LLP Form8-21112019_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-21112019
LLP Form4-30102019-signed
Consent to act as partner/ designated partner-07102019
Evidence of cessation-07102019
LLP Form11-14052019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-14052019
Optional Attachment-(1)-16112018
LLP Form8-16112018_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-16112018
LLP Form8-16072018_signed
Optional Attachment-(1)-16072018
Instrument of creation or modification-16072018
Certificate of Registration of Charge - 16JUL2018
LLP Form11-10072018_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-10072018
LLP Form4-10042018_signed

Frequently Asked Questions

What is the date of Sugee realtors one llp incorporation?

Incorporation date of the company is 28 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Sugee realtors one llp has appointed how many directors?

The appointed directors in the company are:

  • Suresh shyamlal gupta
  • Nishant subhash deshmukh
  • Rakesh bhagwan chipte
  • Sanjay babulal shah
  • Ramesh shyamlal gupta
  • Subhash vishnu deshmukh
  • Ashish hemchandra patil
  • Hrishikesh bhalchandra parandekar
  • Rupesh upendra mithani