Company Information

CIN
U30007PN2007PTC129501
Status
Date of Incorporation
22 January 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aditya Ishwar Malu
Aditya Ishwar Malu
Director/Designated Partner
for over 1 year
Vishnudas Badrinarayan Malu
Vishnudas Badrinarayan Malu
Whole Time Director
for almost 18 years

Past Directors

Chitra Ishwar Malu
Chitra Ishwar Malu
Additional Director
almost 16 years ago
Vijaya Vishnudas Malu
Vijaya Vishnudas Malu
Additional Director
almost 16 years ago
Ishwar Badrinarayan Malu
Ishwar Badrinarayan Malu
Additional Director
almost 17 years ago

Charges

3 Crore
22 September 2018
Bajaj Finance Limited
73 Lak
19 March 2009
State Bank Of India
3 Crore
19 March 2009
State Bank Of India
0
22 September 2018
Others
0
19 March 2009
State Bank Of India
0
22 September 2018
Others
0
19 March 2009
State Bank Of India
0
22 September 2018
Others
0

Documents

Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-08112019-signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed

Frequently Asked Questions

What is the date on which the Suyog digital private limited incorporated?

Suyog digital private limited was incorporated on 22 January 2007 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Suyog digital 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 digital private limited?

5 of directors are associated with the company.

What is the number of directors associated with Suyog digital private limited?

5 of directors are associated with the company.