Company Information

CIN
Status
Date of Incorporation
25 November 2010
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
02 August 2023
Paid Up Capital
26,734,000
Authorised Capital
50,000,000

Directors

Rajesh Krishnakumar Goyal
Rajesh Krishnakumar Goyal
Director
for about 11 years
Rahul Balakrishnan Nair
Rahul Balakrishnan Nair
Director
for about 9 years
Cajetan Fernandes
Cajetan Fernandes
Director/Designated Partner
for almost 2 years
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
for about 11 years

Past Directors

Shishir Baijal
Shishir Baijal
Additional Director
over 13 years ago
Thomas Francis Arackaparambil
Thomas Francis Arackaparambil
Director
about 14 years ago

Charges

915 Crore
30 September 2016
Dcb Bank Limited
28 Crore
04 November 2020
Idbi Trusteeship Services Limited
915 Crore
04 November 2020
Idbi Trusteeship Services Limited
0
30 September 2016
Others
0
04 November 2020
Idbi Trusteeship Services Limited
0
30 September 2016
Others
0
02 November 2023
Idbi Trusteeship Services Limited
0
04 November 2020
Idbi Trusteeship Services Limited
0
30 September 2016
Others
0

Documents

Optional Attachment-(1)-19112020
Form CHG-1-19112020_signed
Optional Attachment-(2)-19112020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form MSME FORM I-29102020_signed
Form DPT-3-15102020-signed
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Optional Attachment-(1)-24062020
Form DPT-3-10062020-signed
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form CHG-4-08052020_signed
Letter of the charge holder stating that the amount has been satisfied-08052020
Form AOC-4-16112019_signed

Frequently Asked Questions

What is the date on which the Suyog logistics park private limited incorporated?

Suyog logistics park private limited was incorporated on 25 November 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suyog logistics park 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 logistics park private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.