Company Information

CIN
Status
Date of Incorporation
17 August 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Subhash Tilekar
Sudhir Subhash Tilekar
Director
for over 13 years
Naresh Popatrao Karpe
Naresh Popatrao Karpe
Director
for almost 2 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201223
Form MGT-14-15122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Altered memorandum of association-10122020
Optional Attachment-(1)-10122020
Altered articles of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-08112019-signed
Form DPT-3-24102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Suyog investment distribution services private limited incorporated?

The Suyog investment distribution services private limited was incorporated with ROC on 17 August 2011 as .

Where has the Suyog investment distribution services private limited been incorporated?

The company was incorporated in Pune with registration number 140495.

What is the E-filing status of the company?

The status of Suyog investment distribution services private limited is Active.

Number of Key Management personnel of the Suyog investment distribution services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Suyog investment distribution services private limited?

The appointed directors in the company are:

  • Naresh popatrao karpe
  • Sudhir subhash tilekar