SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED

Shree Sugan Infrastructure Private Limited was an unlisted private company incorporated on 12 December, 2009. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 4.50 cr and the total paid-up capital was INR 3.65 cr.

The current status of Shree Sugan Infrastructure Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Shree Sugan Infrastructure Private Limited, per our records, was held on 29 September, 2014.

The Corporate Identification Number (CIN) of Shree Sugan Infrastructure Private Limited is U45400MH2009PTC197811. The registered office of Shree Sugan Infrastructure Private Limited was at 3 ,Shiv Mudra bldg, Shop No 2, Parel Shivsmruti CHS, L.R.Papan Marg, Gandhinagar , Mumbai Mumbai City , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED

---

---

---

---

Directors - SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sunil Kataria who was appointed on 12 December, 2009. Sunil Kataria has been on the board for more than 14 years. The most recently appointed director is Harsh Kataria, who was appointed on 10 June, 2015.

Harsh Kataria has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KATARIA	Director	12 December, 2009	Other directorships - NINE RESOURCES LIMITED LIABILITY PARTNERSHIP,  NINE RESOURCES PRIVATE LIMITED,  KATARIA STEELS AND ALLOYS PRIVATE LIMITED,  KATARIA FINCAP PRIVATE LIMITED,  SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP,  GSL NOVA PETROCHEMICALS LIMITED,
HARSH KATARIA	Director	10 June, 2015	Other directorships - UTKARSH LAND DEVELOPERS LIMITED,  PANNA RESOURCES PRIVATE LIMITED,  RATLAM WIRES PVT LTD,  SONIC FISCAL SERVICES PRIVATE LIMITED,  SHREE JALARAM METALS PRIVATE LIMITED,  SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP,  DAULATRAM METALS PRIVATE LIMITED,  SONIC OVERSEAS (INDIA)PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIL KATARIA	Director	12 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NINE RESOURCES LIMITED LIABILITY PARTNERSHIP Designated Partner 29 July, 2015 Mining of metal ores NINE RESOURCES PRIVATE LIMITED Director 25 May, 2015 Mining and Quarrying KATARIA STEELS AND ALLOYS PRIVATE LIMITED Director 15 January, 2015 Business Services KATARIA FINCAP PRIVATE LIMITED Director 05 December, 2019 Finance SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP Director 03 September, 2015 GSL NOVA PETROCHEMICALS LIMITED Director 26 December, 2022 Real Estate and Renting
HARSH KATARIA	Director	10 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UTKARSH LAND DEVELOPERS LIMITED Director 05 February, 2015 Construction PANNA RESOURCES PRIVATE LIMITED Director 01 February, 2015 Mining and Quarrying RATLAM WIRES PVT LTD Director 01 January, 2015 Manufacturing (Metals & Chemicals and their products) SONIC FISCAL SERVICES PRIVATE LIMITED Director 01 March, 2015 Finance SHREE JALARAM METALS PRIVATE LIMITED Director 01 March, 2015 Community, Personal and Social Services SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP Director 03 September, 2015 DAULATRAM METALS PRIVATE LIMITED Director 15 January, 2015 Agriculture and Allied Activities SONIC OVERSEAS (INDIA)PRIVATE LIMITED Director 01 March, 2015 Trading