Company Information

CIN
Status
Date of Incorporation
25 April 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,151,500
Authorised Capital
140,000,000

Directors

Harish Edwin Solomon
Harish Edwin Solomon
Director/Designated Partner
for about 1 year
Ashok Kumar Motwani
Ashok Kumar Motwani
Director
for over 7 years
Sandeep Maloo
Sandeep Maloo
Director
for over 10 years
Yash Rajendra Babani
Yash Rajendra Babani
Director/Designated Partner
for almost 2 years

Past Directors

Kunal Ramesh Babani
Kunal Ramesh Babani
Additional Director
over 3 years ago
Maheshchandra Liladhar Soneji
Maheshchandra Liladhar Soneji
Additional Director
about 7 years ago
Naresh Madhu Tejwani
Naresh Madhu Tejwani
Cfo(kmp)
almost 8 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
over 10 years ago
Rajendra Babani Mahadev
Rajendra Babani Mahadev
Whole Time Director
over 11 years ago
Nitin Murli Raheja
Nitin Murli Raheja
Additional Director
almost 14 years ago
Srichand Teckchand Gerela
Srichand Teckchand Gerela
Whole Time Director
over 17 years ago
Satan Santumal Bharwani
Satan Santumal Bharwani
Whole Time Director
over 30 years ago
Raghunath Lekhraj Wadhwa
Raghunath Lekhraj Wadhwa
Director
almost 31 years ago

Trademarks

Satco Satco C API Tal Markets

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs; Banking, Financial Analysis; Brokerage; C API Tal Investment; Financial Consultancy; Financial Evaluation;Financial Management; Financial Services; Fund Investments; Fund Raising; Mutual Funds; Securities Brokerage; Stock Exchange Quotations;& Stock And Bonds Brokerage; Valuations.

Satco (Label) Satco C API Tal Markets

[Class : 36] Insurance; Financial Affairs And Consultancy ; Monetary Affairs; Real Estate Affairs; Banking, Financial Analysis; Brokerage; C API Tal Investment; Financial Consultancy; Financial Evaluation; Financial Management; Financial Services; Fund Investments; Fund Raising; Mutual Funds; Securities Brokerage; Stock Exchange Quotations; Stock And Bonds Brokerage; Valuati...

Satco With Device Satco C API Tal Markets

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs; Banking, Financial Analysis; Brokerage; Capital Investment; Financial Consultancy; Financial Evaluation; Financial Management; Financial Services; Fund Investments; Fund Raising; Mutual Funds; Securities Brokerage; Stock Exchange Quotations; Stock And Bonds Brokerage; Valuations; Buying And Sel...

Satco Label Satco C API Tal Markets

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs; Banking, Financial Analysis; Brokerage; Capital Investment; Financial Consultancy; Financial Evaluation; Financial Management; Financial Services; Fund Investments; Fund Raising; Mutual Funds; Securities Brokerage; Stock Exchange Quotations; Stock And Bonds Brokerage; Valuations; Buying And Sel...

Charges

0
27 July 2015
Yes Bank Limited
5 Crore
20 June 2002
M/s Fiat Sundaram Auto Finance Ltd.
3 Lak
20 June 2002
M/s Fiat Sundaram Auto Finance Ltd.
0
27 July 2015
Yes Bank Limited
0
20 June 2002
M/s Fiat Sundaram Auto Finance Ltd.
0
27 July 2015
Yes Bank Limited
0
20 June 2002
M/s Fiat Sundaram Auto Finance Ltd.
0
27 July 2015
Yes Bank Limited
0
20 June 2002
M/s Fiat Sundaram Auto Finance Ltd.
0
27 July 2015
Yes Bank Limited
0

Documents

Form PAS-6-10112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form PAS-6-14092020_signed
Form DPT-3-10082020-signed
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Optional Attachment-(1)-12062020
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
Form DIR-12-17112019_signed
Evidence of cessation;-22102019
Notice of resignation;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed

Frequently Asked Questions

What is the date of Satco capital markets limited incorporation?

Incorporation date of the company is 25 April 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Satco capital markets limited has appointed how many directors?

The appointed directors in the company are:

  • Meghraj sohanlal jain
  • Nitin murli raheja
  • Satan santumal bharwani
  • Naresh madhu tejwani
  • Sandeep maloo
  • Kunal ramesh babani
  • Rajendra babani mahadev
  • Srichand teckchand gerela
  • Maheshchandra liladhar soneji
  • Raghunath lekhraj wadhwa
  • Ashok kumar motwani
  • Yash rajendra babani
  • Harish edwin solomon