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SUGAL COMMODITY BROKERS PRIVATE LIMITED

CIN : U70101TN1996PTC035394
|
ROC : RoC-Chennai
Active
Last Updated On : 07-04-2023
CINU70101TN1996PTC035394
Company NameSUGAL COMMODITY BROKERS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number035394
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)98,07,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-05-1996
Registered AddressCITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-600002. NO7,ANNASALAI,CHENNAI-600002. TN 600002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00050149MAHESH CHANDAK06-11-2003
07372093AAKASH JAIN01-04-2022
SUGAL COMMODITY BROKERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-05-1996. Its Corporate Identification Number (CIN) is U70101TN1996PTC035394, and it carries the registration number 035394. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUGAL COMMODITY BROKERS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹98,07,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-600002. NO7,ANNASALAI,CHENNAI-600002. TN 600002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUGAL COMMODITY BROKERS PRIVATE LIMITED?
    CITYCENTREPLAZA(1STFLOOR))NO7,ANNASALAI CHENNAI-600002. NO7,ANNASALAI,CHENNAI-600002. NO7,ANNASALAI,CHENNAI-600002. TN 600002 IN
  • Who are the owners / directors of SUGAL COMMODITY BROKERS PRIVATE LIMITED?
    • MAHESH CHANDAK
    • AAKASH JAIN
  • How can I contact SUGAL COMMODITY BROKERS PRIVATE LIMITED?
    [email protected]
  • When was SUGAL COMMODITY BROKERS PRIVATE LIMITED established?
    It was founded on 07-05-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.