Company · U65929DL1997PTC087879
Sugam Finvest Private Limited
Sugam Finvest Private Limited is an active company, incorporated in 1997, registered in Noida. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1997
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anil Malik | Director | 2006 | Serving | 00028105 |
| Kamal Manchanda | Director | 2019 | Serving | 00027889 |
| Aruna Manchanda | Director | 2019 | Serving | 00027965 |
| Jasminder Singh | Director | 2019 | Serving | 06695653 |
| Neeraj Gulati | Director | 2023 | Serving | 00013525 |
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
- Floor-2, Tower-2, Assotech Business Cresterra Plot No. 22, Sector-135, Expressway,Noida, Uttar Pradesh, 201305
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 087879
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.