
Sugam Plast Private Limited
About Sugam Plast Private Limited
Data last updated:
Sugam Plast Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the paper, laminated and corrugated packaging segment of the packaging sector. It was incorporated on 24 January 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24130MH1981PTC023750.
The company had an authorised share capital of ₹48 Lakh and a paid-up capital of ₹47.2 Lakh. It was led by directors Subhash Bhivrao Thakur and Suchita Subhash Thakur.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Sugam Plast Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address7 3rd Floor Plot No. 226 Rajni Gandha T.H.Kataria Marg Nr Rbi Staff Quarters, Mahim (W), Mumbai, Maharashtra, India – 400016
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sugam Plast Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sugam Plast Private Limited, buy the company report.
Board of directors of Sugam Plast Private Limited
Sugam Plast has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Bhivrao Thakur Also directs: Sugam Plast LLP, Smug Investments Private Limited | Director | 24 Jan 1981 | 45 Years 9 Months | As last reported |
| Suchita Subhash Thakur Also directs: Sugam Plast LLP, Smug Investments Private Limited | Director | 25 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Sugam Plast Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Central Excise Thane | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Central Excise Thane-I | Disposed |
To see the full case history of Sugam Plast Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugam Plast Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sugam Plast Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugam Plast Private Limited has 3 board changes on record since 1981: 2 appointments and 1 cessation. The latest: Milton Menezes ceased to be Whole-Time Director on 23 Feb 2015.
Frequently asked questions
Sugam Plast has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sugam Plast was a private limited company based in Mumbai, Maharashtra, India. The company worked in paper, laminated and corrugated packaging, within the packaging industry. It was incorporated on 24 January 1981 and is registered under CIN U24130MH1981PTC023750. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sugam Plast is U24130MH1981PTC023750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugam Plast had 2 directors:
- Subhash Bhivrao Thakur - Director
- Suchita Subhash Thakur - Director
Sugam Plast was incorporated on 24 January 1981. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sugam Plast is at 7 3rd Floor Plot No. 226 Rajni Gandha T.H.Kataria Marg Nr Rbi Staff Quarters, Mahim W, Mumbai, Maharashtra, India – 400016.
The latest financial statements of Sugam Plast on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sugam Plast operated in the packaging industry, in the paper, laminated and corrugated packaging segment.
Sugam Plast has 2 court cases on record: 2 filed against it.
Milton Menezes ceased to be Whole-Time Director on 23 Feb 2015. Suchita Subhash Thakur was appointed as Director on 25 Sep 2009. Subhash Bhivrao Thakur was appointed as Director on 24 Jan 1981.

