Company Information

CIN
Status
Date of Incorporation
09 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Shantaram Sangle
Sanjay Shantaram Sangle
Director
over 1 year ago
Sunita Sudhakar Sangle
Sunita Sudhakar Sangle
Director/Designated Partner
almost 2 years ago
Yogesh Shantaram Patil
Yogesh Shantaram Patil
Director/Designated Partner
about 4 years ago
Padmavati Dhatrak Jagannath
Padmavati Dhatrak Jagannath
Director
over 13 years ago

Registered Trademarks

Suyash Construwell Private Limited Suyash Construwell

[Class : 37] Building Construction; Repair; Installation Services.

Suyash Construwell Private Limited Suyash Construwell

[Class : 36] Real Estate Affairs.

Charges

66 Lak
31 January 2023
Axis Bank Limited
66 Lak
16 August 2023
Others
0
08 August 2023
Others
0
27 July 2023
Others
0
31 January 2023
Axis Bank Limited
0
16 August 2023
Others
0
08 August 2023
Others
0
27 July 2023
Others
0
31 January 2023
Axis Bank Limited
0
16 August 2023
Others
0
08 August 2023
Others
0
27 July 2023
Others
0
31 January 2023
Axis Bank Limited
0

Documents

Form DIR-12-04032021_signed
Form DPT-3-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(1)-25112020
Form ADT-1-18122019_signed
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT