Company Information

CIN
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vandana Sanjay Mulay
Vandana Sanjay Mulay
Director
for over 5 years
Sushma Udaysingh Thakur
Sushma Udaysingh Thakur
Director
for over 5 years
Chandrashekhar Ramrao Gaikwad
Chandrashekhar Ramrao Gaikwad
Director
for over 18 years

Past Directors

Shireen Shahenshah Basade
Shireen Shahenshah Basade
Additional Director
about 13 years ago
Bharti Vivek Naik
Bharti Vivek Naik
Additional Director
about 13 years ago
Prathap Baya Reddy
Prathap Baya Reddy
Director
over 18 years ago
Sanjay Annasaheb Mulay
Sanjay Annasaheb Mulay
Director
over 18 years ago

Documents

Form DPT-3-10102020-signed
Optional Attachment-(1)-23092020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02112019-signed
Form INC-22-29082019_signed
Copies of the utility bills as mentioned above (not older than two months)-26082019
Optional Attachment-(1)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Form DIR-12-25072019_signed
Optional Attachment-(4)-23072019
Optional Attachment-(3)-23072019
Interest in other entities;-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019

Frequently Asked Questions

What is the date on which the Satellite hospitality and property management services private limited incorporated?

Satellite hospitality and property management services private limited was incorporated on 20 September 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Satellite hospitality and property management services 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 hospitality and property management services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Satellite hospitality and property management services private limited?

7 of directors are associated with the company.