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Sugee Estates Private Limited

Incorporated on 25 Feb 2010, Sugee Estates Private Limited has been operating for 16 years. Its CIN is U70100MH2010PTC200435, with registration number 200435. The company is classified as company limited by shares. Its authorized share capital is ₹25.00 lakh. Paid-up capital for the company equals ₹1.00 lakh.

It deals mainly in real estate activities processes. It is incorporated within the Mumbai registry. Sugee Estates Private Limited is incorporated at 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030. Its current corporate status is active. Its registered PAN is AAOCS4378L as per government records. Sugee Estates Private Limited can be contacted at cscompliance@sugee.co.in.

Company Overview

CIN
U70100MH2010PTC200435
Date of Incorporation
25/02/2010
Company Status
Active
RoC
Mumbai
Registration Number
200435
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹25,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Real Estate Activities
E-mail
cscompliance@sugee.co.in
PAN
AAOCS4378L

GST Numbers

StateGST NumberStatus
Maharashtra27AAOCS4378L1ZIActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE887Z07099SUGEE ESTATES PRIVATE LIMITED SR I TR2 RR 30SP28 FVRS800005% 30/09/2028SUGEE ESTATES/Var DEB SECDDBVSLN
INE887Z07073SUGEE ESTATES PRIVATE LIMITED 16.5 LOA 04AP22 FVRS6250016.5% 04/04/2022SUGEE ESTATES/16.5 DEB 20220404DBFSLN
INE887Z07032SUGEE ESTATES PRIVATE LIMITED 18 LOA 17AG21 FVRS1LAC18% 17/08/2021SUGEE ESTATES/18 DEB 20210817DBFGBN
INE887Z07040SUGEE ESTATES PRIVATE LIMITED 16.5 LOA 19JL21 FVRS7500016.5% 19/07/2021SUGEE ESTATES/16.5 DEB 20210719DBFGLN

Directors

AppointmentDirector nameDINDesignation
20/10/2010Jitendra Chhaganlal Rawal03266085DirectorView other directorships
30/03/2023Nishant Subhash Deshmukh01622020DirectorView other directorships
30/03/2023Pritesh Mangilal Jain07553913DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
02/07/2024
Form AOC - 4 CFS-25062024
 -
20/01/2024
Form MGT-7-20012024_signed
 -
19/01/2024
Form AOC-4-19012024_signed
 -

Charges

SRNDateAmountHolder
AA289644503/05/2023₹28,00,00,000.00Idbi Trusteeship Services Limited
AA313353606/06/2018₹30,00,00,000.00Vistra Itcl (india) Limited

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Address

3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030

Frequently Asked Questions

What is the incorporation date of Sugee Estates Private Limited?
The incorporation date of Sugee Estates Private Limited is 25/02/2010.
What is the authorized share capital and paid-up capital of Sugee Estates Private Limited?
The authorized share capital of Sugee Estates Private Limited is ₹25,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Sugee Estates Private Limited?

The current board member of Sugee Estates Private Limited are:

  • Nishant Subhash Deshmukh
  • Jitendra Chhaganlal Rawal
  • Pritesh Mangilal Jain
What is the registered address of Sugee Estates Private Limited?
The registered address of Sugee Estates Private Limited is 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030.
What is the Corporate Identification Number of Sugee Estates Private Limited?
The Corporate Identification Number of Sugee Estates Private Limited is U70100MH2010PTC200435.