Company Information

CIN
Status
Date of Incorporation
02 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,250,000

Directors

Anant Taparia
Anant Taparia
Director/Designated Partner
for over 1 year
Saurabh Bangur
Saurabh Bangur
Director
for over 4 years
Virendraa Bangur
Virendraa Bangur
Director
for over 11 years
Sushilkumar Kanhaiyalal Taparia
Sushilkumar Kanhaiyalal Taparia
Director/Designated Partner
for over 1 year
Deviprasad Taparia
Deviprasad Taparia
Director/Designated Partner
for over 1 year
Shashi Bangur
Shashi Bangur
Director/Designated Partner
for over 1 year

Past Directors

Bharti Bangur
Bharti Bangur
Additional Director
over 3 years ago
Jayakrishna Taparia
Jayakrishna Taparia
Director
almost 20 years ago
Madhavprasad Ganeshmal Taparia
Madhavprasad Ganeshmal Taparia
Director
almost 20 years ago
Harnarayan Hanumanbux Taparia
Harnarayan Hanumanbux Taparia
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Declaration by first director-19082020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Optional Attachment-(2)-29062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date on which the Suyog trading company private limited incorporated?

Suyog trading company private limited was incorporated on 02 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Suyog trading company 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 trading company private limited?

10 of directors are associated with the company.

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

10 of directors are associated with the company.