Company Information

CIN
U14100MH1989PLC053036
Status
Date of Incorporation
16 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
100,000,000

Directors

Vipin Kumar Yadav
Vipin Kumar Yadav
Additional Director
for almost 8 years
Mahendrakumar Ramlal Bhatiya
Mahendrakumar Ramlal Bhatiya
Director/Designated Partner
for about 2 years
Leena Ronald Dsouza
Leena Ronald Dsouza
Director/Designated Partner
for over 18 years
Sunil Rashiklal Shah
Sunil Rashiklal Shah
Director/Designated Partner
for over 35 years

Past Directors

Rajkumar Shyamsundar Bidawatka
Rajkumar Shyamsundar Bidawatka
Additional Director
almost 8 years ago
Bharati Vasant Asukar
Bharati Vasant Asukar
Director
over 14 years ago

Charges

2 Crore
09 August 1995
Gujarat Industrial Investment Corporation Ltd.
90 Lak
03 July 1995
Central Bank Of India
75 Lak
08 August 1994
Central Bank Of India
6 Lak
03 February 1994
Central Bank Of India
30 Lak
20 May 1991
Gujarat Industrial Investment Corporation Ltd.
58 Lak
08 August 1994
Central Bank Of India
0
03 February 1994
Central Bank Of India
0
09 August 1995
Gujarat Industrial Investment Corporation Ltd.
0
03 July 1995
Central Bank Of India
0
20 May 1991
Gujarat Industrial Investment Corporation Ltd.
0
08 August 1994
Central Bank Of India
0
03 February 1994
Central Bank Of India
0
09 August 1995
Gujarat Industrial Investment Corporation Ltd.
0
03 July 1995
Central Bank Of India
0
20 May 1991
Gujarat Industrial Investment Corporation Ltd.
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-05072018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form DIR-12-10042018_signed
Evidence of cessation;-07042018
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed

Frequently Asked Questions

When was the Suyog granites and marbles limited incorporated?

The Suyog granites and marbles limited was incorporated with ROC on 16 August 1989 as .

Where has the Suyog granites and marbles limited been incorporated?

The company was incorporated in Mumbai with registration number 053036.

What is the E-filing status of the company?

The status of Suyog granites and marbles limited is Active.

Number of Key Management personnel of the Suyog granites and marbles limited?

The company has 6 key management personnel in the company.

Who are the directors of the Suyog granites and marbles limited?

The appointed directors in the company are:

  • Rajkumar shyamsundar bidawatka
  • Vipin kumar yadav
  • Sunil rashiklal shah
  • Leena ronald dsouza
  • Bharati vasant asukar
  • Mahendrakumar ramlal bhatiya