Company Information

CIN
Status
Date of Incorporation
26 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,478,000
Authorised Capital
200,000,000

Directors

Sandeep Kumar Likhamania
Sandeep Kumar Likhamania
Manager/Secretary
for 12 months
Sanjeev Agraj
Sanjeev Agraj
Director/Designated Partner
for over 1 year
Gaurav Pabby
Gaurav Pabby
Director/Designated Partner
for over 1 year
Brij Mohan Vijay
Brij Mohan Vijay
Director
for over 18 years
Kunal Bhadoo
Kunal Bhadoo
Director
for about 17 years
Vaibhav Gupta
Vaibhav Gupta
Additional Director
for almost 4 years
Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
for about 4 years
Ashish Pandit
Ashish Pandit
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Chawla
Sandeep Chawla
Director
about 12 years ago
Shekhar Gupta
Shekhar Gupta
Director
about 12 years ago
Ajay Katewa
Ajay Katewa
Director
about 13 years ago
Rajesh Goenka
Rajesh Goenka
Director
over 18 years ago

Charges

0
02 August 2010
Indusind Bank Ltd
31 Crore
10 October 2007
Abn Amro Bank N.v
34 Crore
14 September 2007
Abn Amro Bank N.v
34 Crore
24 May 2007
Standard Chartered Bank
3 Crore
14 September 2007
Abn Amro Bank N.v
0
02 August 2010
Indusind Bank Ltd
0
10 October 2007
Abn Amro Bank N.v
0
24 May 2007
Standard Chartered Bank
0
14 September 2007
Abn Amro Bank N.v
0
02 August 2010
Indusind Bank Ltd
0
10 October 2007
Abn Amro Bank N.v
0
24 May 2007
Standard Chartered Bank
0
14 September 2007
Abn Amro Bank N.v
0
02 August 2010
Indusind Bank Ltd
0
10 October 2007
Abn Amro Bank N.v
0
24 May 2007
Standard Chartered Bank
0

Documents

Form DIR-12-29122020_signed
Optional Attachment-(2)-29122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Interest in other entities;-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DPT-3-01102020-signed
Form DIR-12-24092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-26122019_signed

Frequently Asked Questions

When was the Satelite forging private limited incorporated?

The Satelite forging private limited was incorporated with ROC on 26 May 2006 as .

Where has the Satelite forging private limited been incorporated?

The company was incorporated in Delhi with registration number 149224.

What is the E-filing status of the company?

The status of Satelite forging private limited is Active.

Number of Key Management personnel of the Satelite forging private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Satelite forging private limited?

The appointed directors in the company are:

  • Aditya malhotra
  • Kunal bhadoo
  • Shekhar gupta
  • Ajay katewa
  • Ashish pandit
  • Rajesh goenka
  • Brij mohan vijay
  • Gaurav pabby
  • Sandeep chawla
  • Vaibhav gupta
  • Sanjeev agraj
  • Sandeep kumar likhamania