Company Information

CIN
U51909WB1997PTC084105
Status
Date of Incorporation
25 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000

Directors

Past Directors

Saroj Kumar Roy
Saroj Kumar Roy
Additional Director
about 5 years ago
Ankush Tulsyan
Ankush Tulsyan
Additional Director
almost 9 years ago
Umakant Paswan
Umakant Paswan
Additional Director
almost 9 years ago
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Additional Director
over 12 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 20 years ago
Daya Nand Sharma
Daya Nand Sharma
Director
over 27 years ago

Charges

29 Crore
16 December 2014
Bank Of Baroda
29 Crore
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0
16 December 2014
Bank Of Baroda
0

Documents

Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Notice of resignation;-24102019
Evidence of cessation;-24102019
Interest in other entities;-24102019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-03112018_signed

Frequently Asked Questions

What is the date on which the Satellite commerce private limited incorporated?

Satellite commerce private limited was incorporated on 25 April 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Satellite commerce private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Satellite commerce private limited?

6 of directors are associated with the company.

What is the number of directors associated with Satellite commerce private limited?

6 of directors are associated with the company.