Company Information

CIN
Status
Date of Incorporation
28 September 1988
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
705,800
Authorised Capital
1,000,000

Directors

Anand Daliya
Anand Daliya
Director/Designated Partner
for over 21 years
Nathmal Daliya
Nathmal Daliya
Director/Designated Partner
for over 1 year
Govind Daliya
Govind Daliya
Director/Designated Partner
for over 1 year
Dinesh Daliya
Dinesh Daliya
Director/Designated Partner
for about 36 years
Kailash Daliya
Kailash Daliya
Director/Designated Partner
for about 36 years

Past Directors

Charges

76 Lak
21 February 1994
M/s State Bank Of Hyderabad
38 Lak
07 December 1993
M/s A.p. Mahesh Co-operative
16 Lak
02 January 1990
M/s State Bank Of Hyderabad
11 Lak
29 April 1989
M/s State Bank Of Hyderabad
3 Lak
21 March 1989
M/s State Bank Of Hyderabad
7 Lak
21 February 1994
M/s State Bank Of Hyderabad
0
21 March 1989
M/s State Bank Of Hyderabad
0
29 April 1989
M/s State Bank Of Hyderabad
0
07 December 1993
M/s A.p. Mahesh Co-operative
0
02 January 1990
M/s State Bank Of Hyderabad
0
21 February 1994
M/s State Bank Of Hyderabad
0
21 March 1989
M/s State Bank Of Hyderabad
0
29 April 1989
M/s State Bank Of Hyderabad
0
07 December 1993
M/s A.p. Mahesh Co-operative
0
02 January 1990
M/s State Bank Of Hyderabad
0
21 February 1994
M/s State Bank Of Hyderabad
0
21 March 1989
M/s State Bank Of Hyderabad
0
29 April 1989
M/s State Bank Of Hyderabad
0
07 December 1993
M/s A.p. Mahesh Co-operative
0
02 January 1990
M/s State Bank Of Hyderabad
0

Documents

Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed

Frequently Asked Questions

What is the date of Sugna granites pvt ltd. incorporation?

Incorporation date of the company is 28 September 1988 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

Sugna granites pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kailash daliya
  • Dinesh daliya
  • Govind daliya
  • Nathmal daliya
  • Anand daliya