Company Information

CIN
Status
Date of Incorporation
24 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Nitin Saira Ahire
Nitin Saira Ahire
Director/Designated Partner
for about 15 years

Past Directors

Diniyar Marshal
Diniyar Marshal
Additional Director
about 15 years ago
Nitin Kamlakar Ahire
Nitin Kamlakar Ahire
Additional Director
almost 17 years ago
Prashant Sarvottam Nayak
Prashant Sarvottam Nayak
Director
almost 18 years ago

Charges

26 Crore
24 June 2019
Icici Bank Limited
2 Crore
27 July 2017
Tjsb Sahakari Bank Limited
1 Crore
26 September 2016
Indusind Bank Ltd.
6 Crore
07 April 2015
Tjsb Sahakari Bank Limited
39 Lak
10 July 2012
Tjsb Sahakari Bank Ltd
9 Lak
24 November 2011
The Thane Janata Sahakari Bank Limited
1 Crore
24 October 2011
The Thane Janata Sahakari Bank Limited
2 Crore
06 July 2011
Tjsb Sahakari Bank Limited
6 Crore
06 June 2011
The Thane Janata Sahakari Bank Limited
1 Crore
26 May 2011
The Thane Janata Sahakari Bank Limited
60 Lak
03 May 2011
The Thane Janata Sahakari Bank Limited
34 Lak
03 May 2011
The Thane Janata Sahakari Bank Limited
1 Crore
26 June 2008
State Bank Of India
1 Crore
26 June 2008
State Bank Of India
1 Crore
18 August 2020
Tjsb Sahakari Bank Limited
55 Lak
17 April 2020
Hdfc Bank Limited
26 Lak
30 January 2020
Hdfc Bank Limited
11 Lak
29 January 2020
Hdfc Bank Limited
41 Lak
22 August 2022
Tjsb Sahakari Bank Limited
0
29 June 2022
Others
0
29 June 2022
Others
0
26 September 2016
Others
0
26 February 2022
Others
0
30 December 2021
Others
0
28 September 2021
Others
0
18 August 2020
Tjsb Sahakari Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
17 April 2020
Hdfc Bank Limited
0
06 July 2011
Tjsb Sahakari Bank Limited
0
27 July 2017
Tjsb Sahakari Bank Limited
0
06 June 2011
The Thane Janata Sahakari Bank Limited
0
24 November 2011
The Thane Janata Sahakari Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
10 July 2012
Tjsb Sahakari Bank Ltd
0
24 June 2019
Others
0
26 May 2011
The Thane Janata Sahakari Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
24 October 2011
The Thane Janata Sahakari Bank Limited
0
07 April 2015
Tjsb Sahakari Bank Limited
0
22 August 2022
Tjsb Sahakari Bank Limited
0
29 June 2022
Others
0
29 June 2022
Others
0
26 September 2016
Others
0
26 February 2022
Others
0
30 December 2021
Others
0
28 September 2021
Others
0
18 August 2020
Tjsb Sahakari Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
17 April 2020
Hdfc Bank Limited
0
06 July 2011
Tjsb Sahakari Bank Limited
0
27 July 2017
Tjsb Sahakari Bank Limited
0
06 June 2011
The Thane Janata Sahakari Bank Limited
0
24 November 2011
The Thane Janata Sahakari Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
10 July 2012
Tjsb Sahakari Bank Ltd
0
24 June 2019
Others
0
26 May 2011
The Thane Janata Sahakari Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
24 October 2011
The Thane Janata Sahakari Bank Limited
0
07 April 2015
Tjsb Sahakari Bank Limited
0
22 August 2022
Tjsb Sahakari Bank Limited
0
29 June 2022
Others
0
29 June 2022
Others
0
26 September 2016
Others
0
26 February 2022
Others
0
30 December 2021
Others
0
28 September 2021
Others
0
18 August 2020
Tjsb Sahakari Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
17 April 2020
Hdfc Bank Limited
0
06 July 2011
Tjsb Sahakari Bank Limited
0
27 July 2017
Tjsb Sahakari Bank Limited
0
06 June 2011
The Thane Janata Sahakari Bank Limited
0
24 November 2011
The Thane Janata Sahakari Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
10 July 2012
Tjsb Sahakari Bank Ltd
0
24 June 2019
Others
0
26 May 2011
The Thane Janata Sahakari Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
24 October 2011
The Thane Janata Sahakari Bank Limited
0
07 April 2015
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-24082020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MSME FORM I-19062020_signed
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(2)-23032020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020

Frequently Asked Questions

When was the Suyaan infrastructure private limited incorporated?

The Suyaan infrastructure private limited was incorporated with ROC on 24 March 2007 as .

Where has the Suyaan infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 222355.

What is the E-filing status of the company?

The status of Suyaan infrastructure private limited is Active.

Number of Key Management personnel of the Suyaan infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Suyaan infrastructure private limited?

The appointed directors in the company are:

  • Nitin kamlakar ahire
  • Prashant sarvottam nayak
  • Diniyar marshal
  • Nitin saira ahire