Company Information

CIN
U29299PN2006PTC021994
Status
Date of Incorporation
13 February 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
2,500,000

Directors

Vaibhavi Sujaykumar Wayse
Vaibhavi Sujaykumar Wayse
Director/Designated Partner
for over 1 year
Laxman Bhagwan Wayse
Laxman Bhagwan Wayse
Director
for almost 19 years

Past Directors

Gorakh Baban Parve
Gorakh Baban Parve
Additional Director
almost 8 years ago
Mahendra Balwant Talegaonkar
Mahendra Balwant Talegaonkar
Additional Director
almost 8 years ago
Sujaykumar Laxman Wayse
Sujaykumar Laxman Wayse
Director
almost 19 years ago

Charges

2 Crore
29 November 2018
Deutsche Bank Ag
96 Lak
11 March 2017
Sidbi
90 Lak
30 November 2013
Hdfc Bank Limited
55 Lak
15 June 2006
Lonawala Sahakari Bank Ltd
4 Lak
31 May 2023
Others
0
10 December 2022
Others
0
30 March 2022
Others
0
11 March 2017
Sidbi
0
29 November 2018
Others
0
30 November 2013
Hdfc Bank Limited
0
15 June 2006
Lonawala Sahakari Bank Ltd
0
31 May 2023
Others
0
10 December 2022
Others
0
30 March 2022
Others
0
11 March 2017
Sidbi
0
29 November 2018
Others
0
30 November 2013
Hdfc Bank Limited
0
15 June 2006
Lonawala Sahakari Bank Ltd
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062020
Optional Attachment-(1)-01062020
List of share holders, debenture holders;-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Directors report as per section 134(3)-01062020
Form MGT-7-01062020_signed
Form AOC-4-01062020_signed
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form CHG-1-15032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(1)-12032019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Instrument(s) of creation or modification of charge;-14012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019

Frequently Asked Questions

What is the date on which the Suyash engineers and automation private limited incorporated?

Suyash engineers and automation private limited was incorporated on 13 February 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Suyash engineers and automation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Suyash engineers and automation private limited?

5 of directors are associated with the company.

What is the number of directors associated with Suyash engineers and automation private limited?

5 of directors are associated with the company.