Company Information

CIN
Status
Date of Incorporation
03 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,484,000
Authorised Capital
2,100,000

Directors

Archana Navin
Archana Navin
Director/Designated Partner
for over 1 year
Navin Kumar Yadav
Navin Kumar Yadav
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Agrawal
Rajesh Agrawal
Director
over 15 years ago

Trademarks

Creative Packaging Industries Astra Satlinks

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging As Per Class 16

Charges

2 Crore
15 February 2019
Canara Bank
1 Crore
23 May 2018
Canara Bank
1 Crore
04 July 2015
Canara Bank
65 Lak
18 October 2013
Canara Bank
7 Lak
30 October 2009
Canara Bank
50 Lak
28 August 2023
Sidbi
0
25 October 2022
Canara Bank
0
15 February 2019
Canara Bank
0
30 October 2009
Canara Bank
0
18 October 2013
Canara Bank
0
04 July 2015
Canara Bank
0
23 May 2018
Canara Bank
0
28 August 2023
Sidbi
0
25 October 2022
Canara Bank
0
15 February 2019
Canara Bank
0
30 October 2009
Canara Bank
0
18 October 2013
Canara Bank
0
04 July 2015
Canara Bank
0
23 May 2018
Canara Bank
0
28 August 2023
Sidbi
0
25 October 2022
Canara Bank
0
15 February 2019
Canara Bank
0
30 October 2009
Canara Bank
0
18 October 2013
Canara Bank
0
04 July 2015
Canara Bank
0
23 May 2018
Canara Bank
0

Documents

Form DPT-3-18112020-signed
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-07082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-23112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05082019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Optional Attachment-(1)-29032019

Frequently Asked Questions

What is the date of Astra satlinks private limited incorporation?

Incorporation date of the company is 03 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Astra satlinks private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh agrawal
  • Navin kumar yadav
  • Archana navin