Company Information

CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sugalchand Vinodhkumar
Sugalchand Vinodhkumar
Director/Designated Partner
about 2 years ago
Prasan Chand Jain
Prasan Chand Jain
Director/Designated Partner
over 2 years ago
Mahendra Kanchanlal Maher
Mahendra Kanchanlal Maher
Director/Designated Partner
over 2 years ago
Siddharth Narendra Maher
Siddharth Narendra Maher
Director/Designated Partner
about 4 years ago
Pramod Jain
Pramod Jain
Director
about 12 years ago

Past Directors

Narendra Chunnilal Maher
Narendra Chunnilal Maher
Managing Director
almost 23 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27112019_signed
-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-26112019-signed
Auditor?s certificate-01072019
List of depositors-01072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Debenturelist_P27844083_P27844083_SUGALGROUP_20161107152730.xlsx
ANKUR_SHARES_P27844083_P27844083_SUGALGROUP_20161107152718.xls
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016