Company Information
CIN
Status
Date of Incorporation
07 May 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
62,500,070
Authorised Capital
90,500,000
Directors
Sugalchand Vinodhkumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Prasan Chand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Santhanam Kannadasan
Director
almost 20 years ago
almost 20 years ago
Ramesh Nagardas Damani
Director
over 32 years ago
over 32 years ago
Past Directors
Dhanesh Mrinalini
Additional Director
over 10 years ago
over 10 years ago
Rajesh Gurdas Wadhwa
Additional Director
over 14 years ago
over 14 years ago
Babulal Surana
Director
over 14 years ago
over 14 years ago
Mahesh Chandak
Director
over 16 years ago
over 16 years ago
Hastimal Surana
Director
over 22 years ago
over 22 years ago
Sugalchand Nathmal Jain
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair & Installation Services; Development Of Land For All Purposes; Commercial Retail Property Development Services; Restoration Of Retail Premises; Building Of Stalls And Shops; Construction And Maintenance Of Shopping Malls, Multiplexes, Residential & Commercial Complexes, Industrial Estates / Parks, Townships; Construction Of Warehous...
Charges
21 July 2014
Hdfc Bank Limited
7 Crore
21 September 1998
The Karnataka Bank Ltd.
30 Lak
21 July 2014
Hdfc Bank Limited
0
21 September 1998
The Karnataka Bank Ltd.
0
21 July 2014
Hdfc Bank Limited
0
21 September 1998
The Karnataka Bank Ltd.
0
Documents
Form DPT-3-01012021_signed
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Shareholders_MGT_7_R27147941_SUGALGROUP_20191230142138.xlsm
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form MGT-15-09102019_signed
Form DPT-3-26072019-signed
Form-IEPF-6-11042019_signed
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Notice of resignation;-06042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Evidence of cessation;-06042019
Optional Attachment-(1)-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Form AOC-4(XBRL)-28012019_signed
Form MGT-7-14012019_signed
SDSBL_2018_Shareholders_MGT_7_H38363453_SUGALGROUP_20181231105147.xlsx
Copy of MGT-8-29122018
Form MGT-14-12102018_signed
