Company Information

CIN
U45209GJ2013PTC074988
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
161,900,000
Authorised Capital
161,900,000

Directors

Harish Kumar Dhir
Harish Kumar Dhir
Manager/Secretary
for over 1 year
Mitesh Bhupendra Trivedi
Mitesh Bhupendra Trivedi
Director/Designated Partner
for about 1 year
Subba Rao Amarthaluru
Subba Rao Amarthaluru
Director
for almost 5 years
Kamal Kishore Jain
Kamal Kishore Jain
Director
for over 11 years
Samir Ashta
Samir Ashta
Additional Director
for over 4 years
Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
for almost 2 years
Malcolm Wrigley Wrigley
Malcolm Wrigley Wrigley
Director/Designated Partner
for over 4 years
Naveen Munjal
Naveen Munjal
Director/Designated Partner
for almost 2 years

Past Directors

Ram Avtar Patodia
Ram Avtar Patodia
Director
over 5 years ago
Balveermal Kewalmal Singhvi
Balveermal Kewalmal Singhvi
Director
about 9 years ago

Charges

183 Crore
26 March 2018
Vistra Itcl (india) Limited
183 Crore
02 December 2013
Vistra Itcl (india) Limited
212 Crore
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0

Documents

Form MGT-7-29092020_signed
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
List of share holders, debenture holders;-27092020
Copy of MGT-8-27092020
Optional Attachment-(3)-27092020
Form AOC-4(XBRL)-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Optional Attachment-(1)-14092020
Form DIR-12-25082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Optional Attachment-(1)-11082020
Copy of written consent given by auditor-11082020
Optional Attachment-(2)-11082020
Form DIR-12-03082020_signed
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020

Frequently Asked Questions

What is the date of Satpura transco private limited incorporation?

Incorporation date of the company is 10 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 10.

Satpura transco private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen munjal
  • Samir ashta
  • Balveermal kewalmal singhvi
  • Kamal kishore jain
  • Ram avtar patodia
  • Subba rao amarthaluru
  • Malcolm wrigley wrigley
  • Sudipta ghosh
  • Mitesh bhupendra trivedi
  • Harish kumar dhir