
Sufi Developers Private Limited
Real estate development services since 2002, based in Mumbai, Maharashtra.
Real estate development services since 2002, based in Mumbai, Maharashtra.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U45200MH2002PTC137660
137660
Private Limited Indian Non-Government Company
23 Oct 2002
30 Sep 2014
31 Mar 2014
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Harish Moolchandani ![]() | Director | 23-Oct-2002 | Current |
Teja Moolchandani ![]() | Director | 26-Dec-2006 | Current |
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Teja Moolchandani is a mutual person
Harish Moolchandani and Teja Moolchandani are mutual person
Harish Moolchandani and Teja Moolchandani are mutual person
Harish Moolchandani and Teja Moolchandani are mutual person
Harish Moolchandani is a mutual person
Teja Moolchandani is a mutual person
₹0
₹20.00 M
Date | Lender | Amount | Status |
---|---|---|---|
15 Sep 2003 | Uco Bank | ₹2.00 Cr | Satisfied |
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A charge registered on 15 Sep 2003 via Charge ID 90148386 with Uco Bank was fully satisfied on 05 Jun 2015.
Sufi Developers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Sufi Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Teja Singh Moolchandani was appointed as a Director was appointed as a Director on 26 Dec 2006 & has been associated with this company since 18 years 2 months .
A charge with Uco Bank amounted to Rs. 20.00 M with Charge ID 90148386 was registered on 15 Sep 2003.
Harish T Moolchandani was appointed as a Director was appointed as a Director on 23 Oct 2002 & has been associated with this company since 22 years 4 months .
Sufi Developers Private Limited was incorporated on 23 Oct 2002.
The authorized share capital of Sufi Developers Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.74 M.
Currently 2 directors are associated with Sufi Developers Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sufi Developers Private Limited is 206 Landmark Building Opp-Raheja Classic Complex New Link Road, Andheri (West) India, Mumbai, Maharashtra, 400053.
The corporate identification number (CIN) of Sufi Developers Private Limited is U45200MH2002PTC137660 and the company number is 137660 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Sufi Developers Private Limited was filed with the ROC on 31 Mar 2014.