Company Information

CIN
Status
Date of Incorporation
14 July 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana P Shah
Kalpana P Shah
Director/Designated Partner
for almost 2 years
Aditya Jayesh Jhaveri
Aditya Jayesh Jhaveri
Director/Designated Partner
for about 1 year
Sarjan Pankaj Shah
Sarjan Pankaj Shah
Non Individual Subscriber
for over 6 years

Past Directors

Umesh Mohanlal Merchant
Umesh Mohanlal Merchant
Additional Director
over 8 years ago
Prashant Maganlal Shah
Prashant Maganlal Shah
Director
about 9 years ago
Ameya Hemant Malkan
Ameya Hemant Malkan
Director
about 9 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-20122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-13042018_signed
Evidence of cessation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018

Frequently Asked Questions

What is the date of Satellite builders private limited incorporation?

Incorporation date of the company is 14 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Satellite builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarjan pankaj shah
  • Kalpana p shah
  • Ameya hemant malkan
  • Umesh mohanlal merchant
  • Aditya jayesh jhaveri
  • Prashant maganlal shah