Company Information

CIN
U01222MH1991PTC061812
Status
Date of Incorporation
23 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,265,000
Authorised Capital
30,000,000

Directors

Suyyog Santtosh Powlle
Suyyog Santtosh Powlle
Director/Designated Partner
for over 1 year
Lalita Santosh Powle
Lalita Santosh Powle
Director/Designated Partner
for over 1 year
Santosh Powle
Santosh Powle
Director
for almost 2 years

Past Directors

Dharmendrakumar Ratilal Patel
Dharmendrakumar Ratilal Patel
Additional Director
over 4 years ago

Charges

16 Crore
30 January 2019
Mumbai District Coop Bank Ltd
5 Crore
25 August 2006
Bank Of India
5 Crore
01 June 2006
Bank Of India
5 Crore
22 July 2022
Others
0
22 July 2022
Others
0
01 June 2006
Others
0
21 February 2022
Others
0
25 August 2006
Others
0
30 January 2019
Others
0
22 July 2022
Others
0
22 July 2022
Others
0
01 June 2006
Others
0
21 February 2022
Others
0
25 August 2006
Others
0
30 January 2019
Others
0

Documents

Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form DPT-3-29092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(3)-28022020
Optional Attachment-(4)-28022020
Optional Attachment-(5)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form MGT-14-27022020_signed
Altered memorandum of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered articles of association-27022020
Form AOC-4-15122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019

Frequently Asked Questions

What is the date on which the Suyog agro and poultry products private limited incorporated?

Suyog agro and poultry products private limited was incorporated on 23 May 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suyog agro and poultry products private limited compliant?

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

What is the number of directors associated with Suyog agro and poultry products private limited?

4 of directors are associated with the company.

What is the number of directors associated with Suyog agro and poultry products private limited?

4 of directors are associated with the company.