It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 | Mumbai, Maharashtra, India | Struck OffSufi Developers Private Limited, a struck off private limited company, was established on 23 October 2002 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45200MH2002PTC137660. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.74 M.
Its leadership includes Harish T Moolchandani (Director), Teja Singh Moolchandani (Director). It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 206, Landmark Building, Opp-Raheja Classic Complex New Link Road, Andheri (West), Mumbai, Maharashtra, 400053.
U45200MH2002PTC137660
137660
23 October 2002
₹2.50 M
₹1.74 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harish T Moolchandani | Director | 23 Oct 2002 | Current |
| Teja Singh Moolchandani | Director | 26 Dec 2006 | Current |
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₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2003 | Uco Bank | ₹2.00 Cr | Satisfied |
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The activity A charge registered on 15 Sep 2003 via Charge ID 90148386 with Uco Bank was fully satisfied on 05 Jun 2015. was completed.
Progress on Sufi Developers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
The activity Sufi Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.
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 11 months . was recorded as a recent event.
A charge with Uco Bank amounted to Rs. 20.00 M with Charge ID 90148386 was registered on 15 Sep 2003. was recorded as a recent event.
The activity Harish T Moolchandani was appointed as a Director was appointed as a Director on 23 Oct 2002 & has been associated with this company since 23 years 1 month . was completed.
The CIN of Sufi Developers Private Limited is U45200MH2002PTC137660.
Sufi Developers Private Limited is headquartered at 206, Landmark Building, Opp-Raheja Classic Complex New Link Road, Andheri (West), Mumbai, Maharashtra, 400053.
Sufi Developers Private Limited was incorporated on 23 October 2002.
The current directors of Sufi Developers Private Limited are
The primary industry of Sufi Developers Private Limited is Real Estate And Construction.
Sufi Developers Private Limited is unlisted.
The authorized capital of Sufi Developers Private Limited is ₹2.50 M, and the paid-up capital is ₹1.74 M.
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