Company Information

CIN
Status
Date of Incorporation
31 January 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
209,250,000
Authorised Capital
300,000,000

Directors

Vishal Ajitbhai Mehta
Vishal Ajitbhai Mehta
Director
for about 11 years
Manthan Bipinbhai Doshi
Manthan Bipinbhai Doshi
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Dahyabhai Makwana
Mahesh Dahyabhai Makwana
Cfo(kmp)
about 10 years ago
Narendra Acharya
Narendra Acharya
Ceo(kmp)
about 10 years ago
Mita Harshul Shah
Mita Harshul Shah
Additional Director
about 10 years ago
Vishnubhai Govind Bhai Chauhan
Vishnubhai Govind Bhai Chauhan
Additional Director
about 10 years ago
Maulik Jitendrakumar Chokshi
Maulik Jitendrakumar Chokshi
Director
almost 25 years ago

Charges

0
25 September 2009
Union Bank Of India Limited
21 Crore
28 June 2004
Icici Bank Limited
9 Crore
25 September 2009
Others
0
28 June 2004
Icici Bank Limited
0
25 September 2009
Others
0
28 June 2004
Icici Bank Limited
0
25 September 2009
Others
0
28 June 2004
Icici Bank Limited
0
25 September 2009
Others
0
28 June 2004
Icici Bank Limited
0
25 September 2009
Others
0
28 June 2004
Icici Bank Limited
0

Documents

Form MGT-14-05102020_signed
Form PAS-6-21092020_signed
Form DIR-12-01092020_signed
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Form INC-22-20032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Copy of board resolution authorizing giving of notice-19032020
Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200203
Form MGT-14-22012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122
Altered memorandum of association-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020

Frequently Asked Questions

What is the date on which the Satelliteweave ventures limited incorporated?

Satelliteweave ventures limited was incorporated on 31 January 2000 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Satelliteweave ventures limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Satelliteweave ventures limited?

7 of directors are associated with the company.

What is the number of directors associated with Satelliteweave ventures limited?

7 of directors are associated with the company.