Company Information

CIN
U34103DL2005PTC139400
Status
Date of Incorporation
05 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Harvinder Pal Singh Chawla
Harvinder Pal Singh Chawla
Director
for about 8 years
Rajiv Pruthi
Rajiv Pruthi
Director/Designated Partner
for about 7 years
Yadur Kapur
Yadur Kapur
Director/Designated Partner
for over 1 year

Past Directors

Ashish Kapoor
Ashish Kapoor
Additional Director
over 7 years ago
Rajiv Jain
Rajiv Jain
Director
over 12 years ago
Shibani Varma Kapur
Shibani Varma Kapur
Additional Director
over 16 years ago
Vijay Kapur
Vijay Kapur
Director
over 19 years ago

Charges

138 Crore
20 July 2017
Kotak Mahindra Prime Limited
100 Crore
30 January 2016
Hdfc Bank Limited
38 Crore
19 January 2016
Hdfc Bank Limited
40 Lak
04 March 2013
State Bank Of India
30 Crore
28 April 2008
Hdfc Bank Limited
13 Crore
15 October 2020
Axis Bank Limited
37 Crore
19 January 2016
Hdfc Bank Limited
0
15 October 2020
Axis Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
04 March 2013
State Bank Of India
0
20 July 2017
Others
0
28 April 2008
Hdfc Bank Limited
0
19 January 2016
Hdfc Bank Limited
0
15 October 2020
Axis Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
04 March 2013
State Bank Of India
0
20 July 2017
Others
0
28 April 2008
Hdfc Bank Limited
0
04 January 2024
Others
0
19 January 2016
Hdfc Bank Limited
0
15 October 2020
Axis Bank Limited
0
30 January 2016
Hdfc Bank Limited
0
04 March 2013
State Bank Of India
0
20 July 2017
Others
0
28 April 2008
Hdfc Bank Limited
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-09122020-signed
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019

Frequently Asked Questions

What is the date of Sugoi motors private limited incorporation?

Incorporation date of the company is 05 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Sugoi motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Shibani varma kapur
  • Yadur kapur
  • Ashish kapoor
  • Rajiv jain
  • Vijay kapur
  • Harvinder pal singh chawla
  • Rajiv pruthi