Company Information

CIN
U25190MH1994PTC083619
Status
Date of Incorporation
09 December 1994
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
15,000,000
Authorised Capital
22,000,000

Directors

Gopinath Tirupattur Narayanan
Gopinath Tirupattur Narayanan
Director
for about 1 year
Dhananjay Baburaja Shah
Dhananjay Baburaja Shah
Director
for almost 30 years

Past Directors

Viraj Shah Dhananjay
Viraj Shah Dhananjay
Director
over 12 years ago

Charges

18 Crore
07 September 2018
The Saraswat Cooperative Bank Ltd
2 Crore
01 September 2018
The Saraswat Cooperative Bank Ltd
74 Lak
09 February 2017
The Saraswat Co-op Bank Ltd
5 Crore
16 December 2015
The Saraswat Cooperative Bank Ltd
8 Crore
24 August 2007
The Cosmos Co Op Bank Limited
10 Crore
06 June 2001
The Saraswat Co-operative Bank Ltd
5 Lak
15 February 2001
The Saraswat Co-operative Bank Ltd
1 Lak
03 October 2000
The Saraswat Co-operative Bank Ltd
1 Lak
26 April 2000
The Saraswat Co-operative Bank Ltd
16 Lak
27 June 2000
The Saraswat Co-operative Bank Ltd
3 Lak
11 January 1996
The Saraswat Co-operative Bank Ltd
30 Lak
06 November 2020
The Saraswat Co.op.bank Ltd.
1 Crore
13 May 2020
Saraswat Co-operative Bank Limited
1 Crore
16 December 2015
Others
0
13 May 2020
Others
0
09 February 2017
Others
0
01 September 2018
Others
0
06 November 2020
Others
0
24 August 2007
The Cosmos Co Op Bank Limited
0
26 April 2000
The Saraswat Co-operative Bank Ltd
0
27 June 2000
The Saraswat Co-operative Bank Ltd
0
03 October 2000
The Saraswat Co-operative Bank Ltd
0
15 February 2001
The Saraswat Co-operative Bank Ltd
0
07 September 2018
Others
0
11 January 1996
The Saraswat Co-operative Bank Ltd
0
06 June 2001
The Saraswat Co-operative Bank Ltd
0
16 December 2015
Others
0
13 May 2020
Others
0
09 February 2017
Others
0
01 September 2018
Others
0
06 November 2020
Others
0
24 August 2007
The Cosmos Co Op Bank Limited
0
26 April 2000
The Saraswat Co-operative Bank Ltd
0
27 June 2000
The Saraswat Co-operative Bank Ltd
0
03 October 2000
The Saraswat Co-operative Bank Ltd
0
15 February 2001
The Saraswat Co-operative Bank Ltd
0
07 September 2018
Others
0
11 January 1996
The Saraswat Co-operative Bank Ltd
0
06 June 2001
The Saraswat Co-operative Bank Ltd
0
16 December 2015
Others
0
13 May 2020
Others
0
09 February 2017
Others
0
01 September 2018
Others
0
06 November 2020
Others
0
24 August 2007
The Cosmos Co Op Bank Limited
0
26 April 2000
The Saraswat Co-operative Bank Ltd
0
27 June 2000
The Saraswat Co-operative Bank Ltd
0
03 October 2000
The Saraswat Co-operative Bank Ltd
0
15 February 2001
The Saraswat Co-operative Bank Ltd
0
07 September 2018
Others
0
11 January 1996
The Saraswat Co-operative Bank Ltd
0
06 June 2001
The Saraswat Co-operative Bank Ltd
0
16 December 2015
Others
0
13 May 2020
Others
0
09 February 2017
Others
0
01 September 2018
Others
0
06 November 2020
Others
0
24 August 2007
The Cosmos Co Op Bank Limited
0
26 April 2000
The Saraswat Co-operative Bank Ltd
0
27 June 2000
The Saraswat Co-operative Bank Ltd
0
03 October 2000
The Saraswat Co-operative Bank Ltd
0
15 February 2001
The Saraswat Co-operative Bank Ltd
0
07 September 2018
Others
0
11 January 1996
The Saraswat Co-operative Bank Ltd
0
06 June 2001
The Saraswat Co-operative Bank Ltd
0
16 December 2015
Others
0
13 May 2020
Others
0
09 February 2017
Others
0
01 September 2018
Others
0
06 November 2020
Others
0
24 August 2007
The Cosmos Co Op Bank Limited
0
26 April 2000
The Saraswat Co-operative Bank Ltd
0
27 June 2000
The Saraswat Co-operative Bank Ltd
0
03 October 2000
The Saraswat Co-operative Bank Ltd
0
15 February 2001
The Saraswat Co-operative Bank Ltd
0
07 September 2018
Others
0
11 January 1996
The Saraswat Co-operative Bank Ltd
0
06 June 2001
The Saraswat Co-operative Bank Ltd
0

Documents

Form INC-22-28122020_signed
Optional Attachment-(1)-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-04102020-signed
Form CHG-1-07062020_signed
Instrument(s) of creation or modification of charge;-07062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200607
Form MGT-7-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019

Frequently Asked Questions

What is the date on which the Suyog rubber (india) private limited incorporated?

Suyog rubber (india) private limited was incorporated on 09 December 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suyog rubber (india) 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 rubber (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Suyog rubber (india) private limited?

3 of directors are associated with the company.