Company · U70100MH1984PTC031960
Sugam Estates And Trading Private Limited
Sugam Estates And Trading Private Limited is an active company, incorporated in 1984, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1984
- Paid-up capital
- ₹13.5 lakh
- Authorised
- ₹13.5 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sevanti Kumar Bhawanji Shah | Director | 1984 | Serving | 00419815 |
| Jatin Shah Sevantikumar | Director | 1998 | Serving | 00420176 |
| Varsha Piyush Shah | 2010 | Serving | 03310936 | |
| Rajan Narayan Bandelkar | Director | 2020 | Serving | 00168191 |
| Jay Hitesh Shah | Director | 2023 | Serving | 10126275 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 5 Parekh Apartmentn S S Road Asalpha Ghatkopar (West)Mumbai, Maharashtra, 400084
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 18 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 031960
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.