Company Information

CIN
Status
Date of Incorporation
30 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
613,677,800
Authorised Capital
613,677,800
Financials All Documents available from MCA @Rs 199/-

Directors

Amarprakash Agarwal
Amarprakash Agarwal
Director/Designated Partner
over 1 year ago
Bandu Babu Thik
Bandu Babu Thik
Director
over 1 year ago

Past Directors

Tukaram Shivram Gawde
Tukaram Shivram Gawde
Director
about 22 years ago
Ravindra Jayanti Prasad Ringshia
Ravindra Jayanti Prasad Ringshia
Director
about 22 years ago
Rajendra Jayantiprasad Ringshia
Rajendra Jayantiprasad Ringshia
Director
about 22 years ago

Registered Trademarks

Satec (Device Of Lighting) Satec Envir Engineering India

[Class : 12] All Types Of Auto Components

Charges

388 Crore
30 June 2017
Bank Of Baroda
4 Crore
22 March 2017
Syndicate Bank
35 Crore
30 November 2016
Bank Of Baroda
2 Crore
03 October 2016
Central Bank Of India
24 Crore
30 July 2016
Bank Of Baroda
10 Crore
30 July 2016
Bank Of Baroda
12 Crore
17 December 2014
Bank Of Maharashtra
9 Crore
26 June 2013
Bank Of Baroda
214 Crore
07 February 2013
Bank Of Baroda
3 Crore
04 October 2011
Bank Of Baroda
74 Crore
30 September 2014
Axis Bank Limited
20 Crore
28 February 2008
Axis Bank Limited
20 Crore
03 October 2016
Others
0
26 June 2013
Others
0
30 November 2016
Others
0
30 July 2016
Others
0
30 September 2014
Axis Bank Limited
0
04 October 2011
Bank Of Baroda
0
17 December 2014
Bank Of Maharashtra
0
07 February 2013
Bank Of Baroda
0
28 February 2008
Axis Bank Limited
0
22 March 2017
Syndicate Bank
0
30 July 2016
Others
0
30 June 2017
Others
0
03 October 2016
Others
0
26 June 2013
Others
0
30 November 2016
Others
0
30 July 2016
Others
0
30 September 2014
Axis Bank Limited
0
04 October 2011
Bank Of Baroda
0
17 December 2014
Bank Of Maharashtra
0
07 February 2013
Bank Of Baroda
0
28 February 2008
Axis Bank Limited
0
22 March 2017
Syndicate Bank
0
30 July 2016
Others
0
30 June 2017
Others
0

Documents

Form MGT-7-03012021_signed
Copy of MGT-8-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form DPT-3-17092020-signed
Form DPT-3-29062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(1)-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Form AOC-4(XBRL)-20022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
Approval letter for extension of AGM;-16012019
List of share holders, debenture holders;-16012019
Copy of MGT-8-16012019
Optional Attachment-(1)-16012019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-05102018-signed
Approval letter of extension of financial year of AGM-01102018