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About
Basic Data Updated:
4 months agoIndustry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U36912MH1993PTC072960 |
| Company No. | 072960 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Jul 1993 |
| Date of AGM | 30 Sep 2014 |
| Date of Balance Sheet | 31 Mar 2014 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Sugati Gems Private Limited
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Corporate Structure
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People in Sugati Gems Private Limited
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Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 19 Sep 2008 | ₹162.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Hiraco India Private Limited
Active
16 years 4 months Rajesh Sutaria and Dahyabhai Sutariya are mutual person
Recent activity within the organization
Annual General Meeting
Sugati Gems Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
30 Sep 2014Balance Sheet
Sugati Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
31 Mar 2014Charges
A charge registered on 19 Sep 2008 via Charge ID 10128133 with State Bank Of India was fully satisfied on 29 Mar 2010.
29 Mar 2010Charges
A charge with State Bank Of India amounted to Rs. 162.00 cr with Charge ID 10128133 was registered on 19 Sep 2008.
19 Sep 2008Director Appointment
Rameshbhai Bhagwanbhai Sutaria was appointed as a Director was appointed as a Director on 07 Apr 2006 & has been associated with this company since 18 years 5 months .
07 Apr 2006
Frequently asked questions
What is the Incorporation or founding date of Sugati Gems Private Limited?
