Company Information

CIN
Status
Date of Incorporation
25 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,752,500
Authorised Capital
10,000,000

Directors

Amit Gupta
Amit Gupta
Director
for over 14 years
Pushpinder Singh Chowdhary
Pushpinder Singh Chowdhary
Director/Designated Partner
for about 4 years
Deepika Gupta
Deepika Gupta
Director/Designated Partner
for about 13 years

Past Directors

Parag Mittal
Parag Mittal
Director
over 13 years ago

Trademarks

Satellier Satellier Technologies India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software

Documents

Form DPT-3-06012021_signed
Form SH-7-01012021-signed
Altered memorandum of assciation;-22122020
Optional Attachment-(1)-22122020
Copy of the resolution for alteration of capital;-22122020
Altered articles of association;-22122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form INC-22-13102020_signed
Optional Attachment-(1)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Copy of Board or Shareholders? resolution-27012020

Frequently Asked Questions

What is the incorporation date of the Satellier technologies (india) private limited?

Incorporation date of the company is 25 June 2010 .

What is the state of the Satellier technologies (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Satellier technologies (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satellier technologies (india) private limited?

Satellier technologies (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Satellier technologies (india) private limited?

The appointed directors in the company are:

  • Parag mittal
  • Amit gupta
  • Deepika gupta
  • Pushpinder singh chowdhary