SUYASH IMPEX PRIVATE LIMITED

Registered Office :
Address101, Naman 22, Dadabhai Road, Near Tahsildar Office, Andheri [West], Mumbai 400058, Maharashtra, India
Tel. No.91-22-28505667
Mobile No.91-9820079306 / 9820032396
Fax No.91-22-29208162
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SUMMARY
Incorporated 1999/11/30
Registration No. 11-122841
Line of Business Manufacturer and exporter of precision turned components, sheet metal pressed components, electromechanical sub assemblies, automotive spares and fence fittings.
Status Company is a well established and reputed concern having satisfactory track records. Directors are reported as experienced and respectable businessmen. Trade relations are fair. Business is active.
Payments Regular
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :Sailesh Gandhi and Company, Chartered Accountants
Address :8/1/2, Mount View, Plot No. 8, Bhawani Nagar, Marol Maroshi Road, Marol,Andheri [East], Mumbai 400059, Maharashtra, India

FACTORY WAREHOUSE
FactoryG 10, Zakaria Industrial Premises, Marol Maroshi Road, Andheri [East], Mumbai 400059, Maharashtra, India
Tel. No.91-22-29252745 / 66910321
Fax No.91-22-29208162



LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Subhash Yeshwant Chapekar
Designation :Director
Address :101, Naman 22, Dadabhai Road, Near Tahsildar Office, Andheri [West], Mumbai 400058, Maharashtra, India
Date of Birth/Age :1951/01/13
Date of Appointment :1999/11/30
Name :Mr. Pankaj Jaysukhlal Mehta
Designation :Director
Address :1101, Building 6/C, Damodar Park, L.B.S. Marg, Ghatkopar [West], Mumbai 400086, Maharashtra, India
Date of Birth/Age :1964/11/02
Date of Appointment :2000/03/01
Date of Ceasing :2000/11/10
Name :Mr. Apurva Rambhai Patel
Designation :Director
Address :Tara Smruti, 54, Vallabh Society, N. S. Road No. 2, Vile Parle [West], Mumbai 400056, Maharashtra, India
Date of Birth/Age :1958/02/25
Date of Appointment :2000/03/01
Date of Ceasing :2000/11/10
Name :Mr. Rajendra Naraindas Lochani
Designation :Director
Address :301, Orchid, Sadguru Gardens, Thane [East], Mumbai 400063, Maharashtra, India
Date of Birth/Age :1965/09/08
Date of Appointment :2000/03/01
Date of Ceasing :2000/11/10
Name :Mr. Jayanthi A. Gokhale
Designation :Director
Address :JN III, Flat No. 8, Building No. 10, Sector 9, Vashi, Navi Mumbai 400703
Date of Appointment :2000/03/01
Date of Ceasing :2000/11/10
Name :Mr. Shaiwalla Y. Aliasger
Designation :Director
Address :8, St. Johns Apartments, Chruch Road, Andheri [East], Mumbai 400059, Maharashtra, India
Date of Appointment :2000/11/10
Date of Ceasing :2000/03/01
Name :Mrs. Neeta Subhash Chapekar
Designation :Director
Address :101, Naman 22, Dadabhai Road, Near Tahsildar Office, Andheri [West], Mumbai 400058, Maharashtra, India
Date of Birth/Age :1954/05/04
Date of Appointment :2000/11/10
Name :Mr. Amol Subhash Chapekar
Designation :Director
Address :101, Naman 22, Dadabhai Road, Near Tahsildar Office, Andheri [West], Mumbai 400058, Maharashtra, Indiaamol@pegasusmarkcomm.net
Date of Birth/Age :1978/01/03
Date of Appointment :2000/11/10



MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]
Names of ShareholdersNo. of Shares
Mr. Subhash Yeshwant Chapekar7100
Mrs. Neeta Subhash Chapekar600
Mr. Amol Subhash Chapekar400
Total8100
Equity Share BreakupPercentage of Holding
Category
Directors or relatives of directors100.00



PRODUCTS DETAILS

Products:
Fence fittings
Precision turned components
Sheet metal pressed components
Electromechanical sub assemblies










BANKERS

Bankers :
State Bank of India, Andheri [West] Branch, Mumbai

AUDITORS
Name :Sailesh Gandhi and Company, Chartered Accountants
Address :8/1/2, Mount View, Plot No. 8, Bhawani Nagar, Marol Maroshi Road, Marol,Andheri [East], Mumbai 400059, Maharashtra, India




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
10000Equity SharesRs. 100/- eachRs. 1.000 Million

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
8100Equity SharesRs. 100/- eachRs. 0.810 Million




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