Company Information

CIN
U45209MP2006PTC018729
Status
Date of Incorporation
23 June 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Arun Dagaria
Arun Dagaria
Beneficial Owner
for about 5 years
Virendra Gupta
Virendra Gupta
Director
for over 17 years
Pushpendra Thakur
Pushpendra Thakur
Director
for over 1 year
Atul Surana
Atul Surana
Director
for almost 13 years

Past Directors

Nemichand Dagaria
Nemichand Dagaria
Additional Director
about 9 years ago
Virendra Singh Choudhary
Virendra Singh Choudhary
Director
over 15 years ago
Chirag Shah
Chirag Shah
Director
over 18 years ago

Charges

6 Crore
27 March 2015
Bank Of Baroda
4 Crore
13 August 2009
Housing And Urban Development Corporation Limited
2 Crore
27 March 2015
Bank Of Baroda
0
13 August 2009
Housing And Urban Development Corporation Limited
0
27 March 2015
Bank Of Baroda
0
13 August 2009
Housing And Urban Development Corporation Limited
0
27 March 2015
Bank Of Baroda
0
13 August 2009
Housing And Urban Development Corporation Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form DIR-12-23042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form DIR-12-08062018_signed
Optional Attachment-(1)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Interest in other entities;-07062018

Frequently Asked Questions

What is the date of Satellite enclave private limited incorporation?

Incorporation date of the company is 23 June 2006 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 7.

Satellite enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul surana
  • Pushpendra thakur
  • Virendra gupta
  • Virendra singh choudhary
  • Chirag shah
  • Nemichand dagaria
  • Arun dagaria