Company Information

CIN
Status
Date of Incorporation
25 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
9,143,200
Authorised Capital
10,000,000

Directors

Rajesh Maheshwari .
Rajesh Maheshwari .
Director
for almost 26 years
Surendra Keshavdeo Ruia
Surendra Keshavdeo Ruia
Director/Designated Partner
for over 33 years

Past Directors

Suvidhi Ruia
Suvidhi Ruia
Additional Director
over 2 years ago
Sumaj Mahendra Jain
Sumaj Mahendra Jain
Director
over 20 years ago
Mahendra Prasad Jain
Mahendra Prasad Jain
Director
about 28 years ago

Charges

0
30 June 2012
Citibank N. A.
4 Crore
21 October 2009
Union Bank Of India
2 Crore
02 April 1998
Bank Of Panjab
10 Lak
11 August 2022
Hdfc Bank Limited
0
30 June 2012
Citibank N. A.
0
02 April 1998
Bank Of Panjab
0
21 October 2009
Union Bank Of India
0
11 August 2022
Hdfc Bank Limited
0
30 June 2012
Citibank N. A.
0
02 April 1998
Bank Of Panjab
0
21 October 2009
Union Bank Of India
0

Documents

Form DPT-3-30092020-signed
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-30112017_signed
Notice of resignation;-27112017

Frequently Asked Questions

When was the Suyog diagnostics private limited incorporated?

The Suyog diagnostics private limited was incorporated with ROC on 25 July 1991 as .

Where has the Suyog diagnostics private limited been incorporated?

The company was incorporated in Mumbai with registration number 062661.

What is the E-filing status of the company?

The status of Suyog diagnostics private limited is Active.

Number of Key Management personnel of the Suyog diagnostics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suyog diagnostics private limited?

The appointed directors in the company are:

  • Sumaj mahendra jain
  • Mahendra prasad jain
  • Surendra keshavdeo ruia
  • Suvidhi ruia
  • Rajesh maheshwari .