Company Information

CIN
Status
Date of Incorporation
09 October 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
121,655,000
Authorised Capital
200,000,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
for almost 2 years
Ravi Kumar Garg
Ravi Kumar Garg
Director/Designated Partner
for almost 2 years

Past Directors

Bharat Kumar .
Bharat Kumar .
Whole Time Director
almost 9 years ago
Mudit Sonthalia
Mudit Sonthalia
Director
over 11 years ago
Sonthalia Saroj
Sonthalia Saroj
Director
about 18 years ago

Trademarks

Sugna Tmt Premium Steel Sugna Metals

[Class : 6] Metal Billets, Tmt Bars, Common Metals, Alloys, Metal Building, Iron Mongery, Iron, Steel And Ore

Charges

165 Crore
29 August 2019
Sidbi
2 Crore
27 September 2018
Hdfc Bank Limited
16 Lak
09 January 2018
Tata Capital Financial Services Limited
15 Crore
29 November 2017
Hdfc Bank Limited
78 Crore
04 January 2017
Sidbi
12 Crore
20 December 2011
Bajaj Finance Limited
9 Lak
07 June 2011
Kotak Mahindra Bank Limited
7 Lak
16 July 2010
Bajaj Auto Finance Ltd
16 Lak
20 February 2008
Small Industries Development Bank Of India
18 Crore
01 June 2009
Punjab National Bank
7 Lak
01 January 2014
Punjab National Bank
2 Crore
09 August 2011
Punjab National Bank
2 Crore
30 April 2012
Punjab National Bank
20 Lak
26 March 2014
Punjab National Bank
8 Lak
16 January 2009
Punjab National Bank
59 Crore
09 April 2021
Tata Capital Financial Services Limited
2 Crore
26 March 2021
Axis Bank Limited
10 Crore
13 January 2021
Sidbi
2 Crore
30 December 2020
Sidbi
1 Crore
01 June 2020
Sidbi
1 Crore
22 January 2020
Icici Bank Limited
20 Crore
15 May 2019
Axis Bank Limited
20 Lak
03 August 2021
Hdfc Bank Limited
62 Lak
29 July 2021
Hdfc Bank Limited
20 Lak
30 September 2023
Hdfc Bank Limited
0
19 October 2023
Others
0
30 August 2023
Yes Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
28 December 2022
Others
0
22 November 2022
Others
0
08 November 2022
Tata Capital Financial Services Limited
0
21 March 2022
Axis Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
22 January 2020
Others
0
22 April 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
09 April 2021
Tata Capital Financial Services Limited
0
13 January 2021
Sidbi
0
01 June 2020
Sidbi
0
15 May 2019
Axis Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
09 January 2018
Tata Capital Financial Services Limited
0
30 December 2020
Sidbi
0
16 January 2009
Others
0
04 January 2017
Sidbi
0
07 June 2011
Kotak Mahindra Bank Limited
0
30 April 2012
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
16 July 2010
Bajaj Auto Finance Ltd
0
29 August 2019
Sidbi
0
09 August 2011
Punjab National Bank
0
20 December 2011
Bajaj Finance Limited
0
01 June 2009
Punjab National Bank
0
01 January 2014
Punjab National Bank
0
20 February 2008
Small Industries Development Bank Of India
0
31 October 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
19 October 2023
Others
0
30 August 2023
Yes Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
28 December 2022
Others
0
22 November 2022
Others
0
08 November 2022
Tata Capital Financial Services Limited
0
21 March 2022
Axis Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
22 January 2020
Others
0
22 April 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
09 April 2021
Tata Capital Financial Services Limited
0
13 January 2021
Sidbi
0
30 December 2020
Sidbi
0
15 May 2019
Axis Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
09 January 2018
Tata Capital Financial Services Limited
0
01 June 2020
Sidbi
0
16 January 2009
Others
0
04 January 2017
Sidbi
0
07 June 2011
Kotak Mahindra Bank Limited
0
30 April 2012
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
16 July 2010
Bajaj Auto Finance Ltd
0
29 August 2019
Sidbi
0
09 August 2011
Punjab National Bank
0
20 December 2011
Bajaj Finance Limited
0
01 June 2009
Punjab National Bank
0
01 January 2014
Punjab National Bank
0
20 February 2008
Small Industries Development Bank Of India
0
31 October 2023
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
19 October 2023
Others
0
30 August 2023
Yes Bank Limited
0
09 June 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
28 December 2022
Others
0
22 November 2022
Others
0
08 November 2022
Tata Capital Financial Services Limited
0
21 March 2022
Axis Bank Limited
0
29 November 2017
Hdfc Bank Limited
0
22 January 2020
Others
0
22 April 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
03 November 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
09 April 2021
Tata Capital Financial Services Limited
0
13 January 2021
Sidbi
0
30 December 2020
Sidbi
0
15 May 2019
Axis Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
09 January 2018
Tata Capital Financial Services Limited
0
01 June 2020
Sidbi
0
16 January 2009
Others
0
04 January 2017
Sidbi
0
07 June 2011
Kotak Mahindra Bank Limited
0
30 April 2012
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
16 July 2010
Bajaj Auto Finance Ltd
0
29 August 2019
Sidbi
0
09 August 2011
Punjab National Bank
0
20 December 2011
Bajaj Finance Limited
0
01 June 2009
Punjab National Bank
0
01 January 2014
Punjab National Bank
0
20 February 2008
Small Industries Development Bank Of India
0

Documents

Form MGT-14-12042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form MGT-14-22052020-signed
Form SH-7-23042020-signed
Form DPT-3-22042020-signed
Altered memorandum of assciation;-27032020
Copy of the resolution for alteration of capital;-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Instrument(s) of creation or modification of charge;-20022020
Copy of MGT-8-13022020
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Optional Attachment-(1)-11022020
Form AOC-4(XBRL)-11022020_signed

Frequently Asked Questions

When was the Sugna metals limited incorporated?

The Sugna metals limited was incorporated with ROC on 09 October 2006 as .

Where has the Sugna metals limited been incorporated?

The company was incorporated in Hyderabad with registration number 051360.

What is the E-filing status of the company?

The status of Sugna metals limited is Active.

Number of Key Management personnel of the Sugna metals limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sugna metals limited?

The appointed directors in the company are:

  • Bharat kumar .
  • Sonthalia saroj
  • Mudit sonthalia
  • Ravi kumar garg
  • Rahul jain