Company Information

CIN
Status
Date of Incorporation
29 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,257,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Sharma
Kapil Sharma
Director/Designated Partner
over 1 year ago
Puskar Dutta
Puskar Dutta
Whole Time Director
almost 2 years ago
Shampa Dutta
Shampa Dutta
Director
over 10 years ago
Avijit Bose
Avijit Bose
Director
over 29 years ago

Past Directors

Sanjay Jindal
Sanjay Jindal
Additional Director
over 1 year ago

Registered Trademarks

Satcom Device Satcom Elektronics

[Class : 41] : Training For Rf Safety Awareness And Rf Systems Operation And Maintenance, Telecommunication Training And All Related Services Under Class 41.

Satcom Device Satcom Elektronics

[Class : 35] Auditing For Radio Frequency (Rf), Maximum Permissible Exposure (Mep), Systems, Site And All Related Services Covered Under Class 35

Satcom Device Satcom Elektronics

[Class : 9] Telecommunications Equipments, Rf Equipments, Rfid Tag & Antenna, Software And All Related Goods Covered Under Class 9.
View +3 more Brands for Satcom Elektronics Pvt.Ltd..

Charges

3 Crore
29 September 2016
State Bank Of India
5 Lak
23 July 2009
State Bank Of India
3 Lak
13 March 2009
State Bank Of India
2 Crore
13 September 1996
State Bank Of India
1 Crore
13 March 2009
State Bank Of India
0
23 July 2009
State Bank Of India
0
13 September 1996
State Bank Of India
0
29 September 2016
State Bank Of India
0
13 March 2009
State Bank Of India
0
23 July 2009
State Bank Of India
0
13 September 1996
State Bank Of India
0
29 September 2016
State Bank Of India
0

Documents

Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form DPT-3-03062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form AOC-4-20102016