Company Information

CIN
U32109WB1995PTC071820
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
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

Directors

Kapil Sharma
Kapil Sharma
Director/Designated Partner
for about 1 year
Shampa Dutta
Shampa Dutta
Director
for over 10 years
Puskar Dutta
Puskar Dutta
Whole Time Director
for over 1 year
Avijit Bose
Avijit Bose
Director
for over 29 years

Past Directors

Sanjay Jindal
Sanjay Jindal
Additional Director
about 1 year ago

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

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

Frequently Asked Questions

What is the incorporation date of the Satcom elektronics pvt.ltd.?

Incorporation date of the company is 29 May 1995 .

What is the state of the Satcom elektronics pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Satcom elektronics pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satcom elektronics pvt.ltd.?

Satcom elektronics pvt.ltd. has appointed 5 of directors.

Who are the appointed Directors in Satcom elektronics pvt.ltd.?

The appointed directors in the company are:

  • Sanjay jindal
  • Avijit bose
  • Puskar dutta
  • Shampa dutta
  • Kapil sharma