Company Information

CIN
Status
Date of Incorporation
03 April 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
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
5,000,000

Directors

Past Directors

Deep Poddar
Deep Poddar
Director
over 12 years ago
Kailash Agrawal
Kailash Agrawal
Director
over 19 years ago
Anil Kumar Poddar
Anil Kumar Poddar
Director
over 23 years ago
Kavita Poddar
Kavita Poddar
Director
over 24 years ago

Charges

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

Documents

Form CHG-4-04042021_signed
Form DPT-3-25022021-signed
Form ADT-1-29122020_signed
Form DPT-3-29122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-17112020
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(2)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form DPT-3-29102019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed

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