Company Information
CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,150
Authorised Capital
50,000,000
Directors
Nilesh Bharat Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Kalpesh Bharat Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Bharat Keshavlal Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Nitin Bharat Shah
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs; Real Estate Agency Services; Real Estate Management Consultation; Real Estate Brokerage; Rental And Leasing Of Real Estate; Real Estate Management Services Relating To Transactions In Real Estate Property.
[Class : 37] Construction Services; Construction Consultancy; Providing Construction Information; Demolition Of Buildings; Construction And Demolition Of Buildings For Residential, Commercial And Industrial Purpose; Installation And Repair Services
[Class : 37] Construction Of Building Namely Residential Commercial And Industrial.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Suyog Development Corporation Limited.
Charges
09 October 2015
Bajaj Finance Limited
9 Crore
22 December 2011
State Bank Of India Industrial Finance Branch
10 Crore
11 May 2012
Bank Of Maharashtra
28 Crore
23 January 2013
Bank Of Maharashtra
7 Crore
31 August 2015
Bank Of Maharashtra
15 Crore
31 August 2015
Bank Of Maharashtra
0
11 May 2012
Bank Of Maharashtra
0
09 October 2015
Bajaj Finance Limited
0
22 December 2011
State Bank Of India Industrial Finance Branch
0
23 January 2013
Bank Of Maharashtra
0
31 August 2015
Bank Of Maharashtra
0
11 May 2012
Bank Of Maharashtra
0
09 October 2015
Bajaj Finance Limited
0
22 December 2011
State Bank Of India Industrial Finance Branch
0
23 January 2013
Bank Of Maharashtra
0
31 August 2015
Bank Of Maharashtra
0
11 May 2012
Bank Of Maharashtra
0
09 October 2015
Bajaj Finance Limited
0
22 December 2011
State Bank Of India Industrial Finance Branch
0
23 January 2013
Bank Of Maharashtra
0
Documents
Form PAS-6-07122020_signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form DPT-3-17122019-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Form ADT-1-03122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Auditor?s certificate-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Letter of the charge holder stating that the amount has been satisfied-22022019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Optional Attachment-(1)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
