Suyash Exim Private Limited

Financials

Updated 5 months ago

Directors

Company Information

CIN U51109MP2000PTC014151
Company Status Active
Registration Number 014151
Date of Incorporation 03 April 2000
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 5,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Deep Poddar
Deep Poddar
 Director
Kavita Poddar
Kavita Poddar
 Director
Anil Kumar Poddar
Anil Kumar Poddar
 Director
Kailash Agrawal
Kailash Agrawal
 Director

Charges

17 CR PENDING
Name Status Amount
Hdfc Bank Limited
28 March 2018 		50 LAC
Hdfc Bank Limited
12 September 2017 		9 LAC
Hdfc Bank Limited
14 October 2016 		16 LAC
Hdfc Bank Limited
04 December 2015 		9 LAC
Hdfc Bank Limited
28 February 2015 		7 LAC
Hdfc Bank Limited
24 December 2009 		7 CR
Hdfc Bank Limited
22 January 2021 		11 LAC
Buldana Urban Co-op. Credit Society Ltd
23 March 2020 		10 CR
Hdfc Bank Limited
01 November 2022 		0
Hdfc Bank Limited
24 December 2009 		0
Hdfc Bank Limited
16 November 2021 		0
Hdfc Bank Limited
22 January 2021 		0
Hdfc Bank Limited
12 September 2017 		0
Hdfc Bank Limited
28 March 2018 		0
Hdfc Bank Limited
14 October 2016 		0
Others
23 March 2020 		0
Hdfc Bank Limited
28 February 2015 		0
Hdfc Bank Limited
04 December 2015 		0
Hdfc Bank Limited
01 November 2022 		0
Hdfc Bank Limited
24 December 2009 		0
Hdfc Bank Limited
16 November 2021 		0
Hdfc Bank Limited
22 January 2021 		0
Hdfc Bank Limited
12 September 2017 		0
Hdfc Bank Limited
28 March 2018 		0
Hdfc Bank Limited
14 October 2016 		0
Others
23 March 2020 		0
Hdfc Bank Limited
28 February 2015 		0
Hdfc Bank Limited
04 December 2015 		0
Hdfc Bank Limited
01 November 2022 		0
Hdfc Bank Limited
24 December 2009 		0
Hdfc Bank Limited
16 November 2021 		0
Hdfc Bank Limited
22 January 2021 		0
Hdfc Bank Limited
12 September 2017 		0
Hdfc Bank Limited
28 March 2018 		0
Hdfc Bank Limited
14 October 2016 		0
Others
23 March 2020 		0
Hdfc Bank Limited
28 February 2015 		0
Hdfc Bank Limited
04 December 2015 		0
Hdfc Bank Limited
01 November 2022 		0
Hdfc Bank Limited
24 December 2009 		0
Hdfc Bank Limited
16 November 2021 		0
Hdfc Bank Limited
22 January 2021 		0
Hdfc Bank Limited
12 September 2017 		0
Hdfc Bank Limited
28 March 2018 		0
Hdfc Bank Limited
14 October 2016 		0
Others
23 March 2020 		0
Hdfc Bank Limited
28 February 2015 		0
Hdfc Bank Limited
04 December 2015 		0
Hdfc Bank Limited
01 November 2022 		0
Hdfc Bank Limited
24 December 2009 		0
Hdfc Bank Limited
16 November 2021 		0
Hdfc Bank Limited
22 January 2021 		0
Hdfc Bank Limited
12 September 2017 		0
Hdfc Bank Limited
28 March 2018 		0
Hdfc Bank Limited
14 October 2016 		0
Others
23 March 2020 		0
Hdfc Bank Limited
28 February 2015 		0
Hdfc Bank Limited
04 December 2015 		0

Frequently Asked Questions

When was the Suyash exim private limited incorporated?

The Suyash exim private limited was incorporated with ROC on 03 April 2000 as .

Where has the Suyash exim private limited been incorporated?

The company was incorporated in Gwalior with registration number 014151.

What is the E-filing status of the company?

The status of Suyash exim private limited is Active.

Number of Key Management personnel of the Suyash exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Suyash exim private limited?

The appointed directors in the company are:

  • Deep poddar
  • Kavita poddar
  • Anil kumar poddar
  • Kailash agrawal

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