Company Information

CIN
AAC-3611
Status
Date of Incorporation
10 June 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Rekha Saraf
Rekha Saraf
Director/Designated Partner
for about 2 years
Arvind Kumar Saraf
Arvind Kumar Saraf
Director/Designated Partner
for 10 months
Vineeta Bhartia
Vineeta Bhartia
Partner
for over 1 year
Ashok Saraf
Ashok Saraf
Director/Designated Partner
for over 1 year
Soham Bhartia
Soham Bhartia
Partner
for over 1 year
Shreyans Kajaria
Shreyans Kajaria
Director/Designated Partner
for almost 7 years
Suyash Saraf
Suyash Saraf
Director/Designated Partner
for almost 7 years
Suhel Saraf
Suhel Saraf
Director/Designated Partner
for almost 7 years
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
for almost 7 years

Past Directors

Navin Kumar Bhartia
Navin Kumar Bhartia
Partner
over 10 years ago

Charges

35 Crore
14 December 2018
Tata Capital Housing Finance Limited
35 Crore
14 December 2018
Tata Capital Housing Finance Limited
0
14 December 2018
Tata Capital Housing Finance Limited
0
14 December 2018
Tata Capital Housing Finance Limited
0

Documents

LLP Form8-24112020_signed
Optional Attachment-(1)-23112020
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-23112020
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-16062020
LLP Form11-16062020_signed
Optional Attachment-(1)-11102019
LLP Form8-11102019_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-11102019
LLP Form11-11042019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-11042019
Instrument of creation or modification-31122018
LLP Form8-31122018_signed
Certificate of Registration of Charge - 31DEC2018
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-30102018
LLP Form8-30102018_signed
LLP Form11-28052018_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-28052018
Where the appointed partner is a body corporate, copy of resolution on the letterhead and a copy of resolution/ authorization also on letterhead mentioning the name and address-24112017
Evidence of cessation-24112017
LLP Form4-24112017-signed

Frequently Asked Questions

When was the Sugam diamond abasan llp incorporated?

The Sugam diamond abasan llp was incorporated with ROC on 10 June 2014 as .

Where has the Sugam diamond abasan llp been incorporated?

The company was incorporated in Kolkata with registration number .

What is the E-filing status of the company?

The status of Sugam diamond abasan llp is Active.

Number of Key Management personnel of the Sugam diamond abasan llp?

The company has 10 key management personnel in the company.

Who are the directors of the Sugam diamond abasan llp?

The appointed directors in the company are:

  • Vivek kumar kajaria
  • Navin kumar bhartia
  • Shreyans kajaria
  • Arvind kumar saraf
  • Ashok saraf
  • Vineeta bhartia
  • Rekha saraf
  • Suyash saraf
  • Suhel saraf
  • Soham bhartia