Company Information

CIN
U45201PN2004PLC019740
Status
Date of Incorporation
15 September 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,150
Authorised Capital
50,000,000

Directors

Nilesh Bharat Shah
Nilesh Bharat Shah
Director/Designated Partner
for over 2 years
Kalpesh Bharat Shah
Kalpesh Bharat Shah
Director/Designated Partner
for over 2 years
Bharat Keshavlal Shah
Bharat Keshavlal Shah
Director/Designated Partner
for over 2 years

Past Directors

Nitin Bharat Shah
Nitin Bharat Shah
Director
about 20 years ago

Charges

19 Crore
09 October 2015
Bajaj Finance Limited
9 Crore
22 December 2011
State Bank Of India Industrial Finance Branch
10 Crore
11 May 2012
Bank Of Maharashtra
28 Crore
23 January 2013
Bank Of Maharashtra
7 Crore
31 August 2015
Bank Of Maharashtra
15 Crore
31 August 2015
Bank Of Maharashtra
0
11 May 2012
Bank Of Maharashtra
0
09 October 2015
Bajaj Finance Limited
0
22 December 2011
State Bank Of India Industrial Finance Branch
0
23 January 2013
Bank Of Maharashtra
0
31 August 2015
Bank Of Maharashtra
0
11 May 2012
Bank Of Maharashtra
0
09 October 2015
Bajaj Finance Limited
0
22 December 2011
State Bank Of India Industrial Finance Branch
0
23 January 2013
Bank Of Maharashtra
0
31 August 2015
Bank Of Maharashtra
0
11 May 2012
Bank Of Maharashtra
0
09 October 2015
Bajaj Finance Limited
0
22 December 2011
State Bank Of India Industrial Finance Branch
0
23 January 2013
Bank Of Maharashtra
0

Documents

Form PAS-6-07122020_signed
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Form DPT-3-17122019-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Auditor?s certificate-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Letter of the charge holder stating that the amount has been satisfied-22022019

Frequently Asked Questions

What is the date on which the Suyog development corporation limited incorporated?

Suyog development corporation limited was incorporated on 15 September 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Suyog development corporation limited compliant?

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

What is the number of directors associated with Suyog development corporation limited?

4 of directors are associated with the company.

What is the number of directors associated with Suyog development corporation limited?

4 of directors are associated with the company.