Company Information

CIN
U74899MH1993PTC072355
Status
Date of Incorporation
11 June 1993
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
2,500,000
Authorised Capital
2,500,000

Directors

Nakul Satish Shah
Nakul Satish Shah
Director/Designated Partner
for over 1 year
Satish Amritlal Shah
Satish Amritlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Shantaben Amritlal Shah
Shantaben Amritlal Shah
Director
over 31 years ago
Amritlal Talakchand Shah
Amritlal Talakchand Shah
Director
over 31 years ago

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form ADT-1-20112020_signed
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Form DPT-3-23102020-signed
Optional Attachment-(1)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Frequently Asked Questions

When was the Sate process equipment pvt ltd incorporated?

The Sate process equipment pvt ltd was incorporated with ROC on 11 June 1993 as .

Where has the Sate process equipment pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 072355.

What is the E-filing status of the company?

The status of Sate process equipment pvt ltd is Active.

Number of Key Management personnel of the Sate process equipment pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sate process equipment pvt ltd?

The appointed directors in the company are:

  • Amritlal talakchand shah
  • Shantaben amritlal shah
  • Satish amritlal shah
  • Nakul satish shah