Company Information

CIN
Status
Date of Incorporation
13 March 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
41,779,010
Authorised Capital
42,500,000

Directors

Neeti Sharma
Neeti Sharma
Director
for over 2 years
Rakesh Sharma
Rakesh Sharma
Director
for almost 2 years
Suresh Sharma
Suresh Sharma
Beneficial Owner
for about 24 years

Past Directors

Vidhya Devi
Vidhya Devi
Director
over 22 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 24 years ago

Charges

2 Crore
13 January 2012
Axis Bank Limited
2 Crore
11 February 2011
Bank Of India
54 Lak
07 April 2006
Bank Of India
4 Lak
11 January 2002
Bank Of India
25 Lak
15 January 2010
Bank Of India
75 Lak
01 November 2022
Others
0
15 January 2010
Bank Of India
0
13 January 2012
Others
0
11 January 2002
Bank Of India
0
07 April 2006
Bank Of India
0
11 February 2011
Bank Of India
0
06 December 2023
Others
0
01 November 2022
Others
0
15 January 2010
Bank Of India
0
13 January 2012
Others
0
11 January 2002
Bank Of India
0
07 April 2006
Bank Of India
0
11 February 2011
Bank Of India
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-03092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date of Satya intl private limited incorporation?

Incorporation date of the company is 13 March 1985 .

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 5.

Satya intl private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh sharma
  • Rakesh sharma
  • Vidhya devi
  • Mukesh sharma
  • Neeti sharma