Company Information

CIN
U45203MP2006PTC018558
Status
Date of Incorporation
19 April 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anuj Sharma
Anuj Sharma
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar
Vijay Kumar
Director
almost 4 years ago
Ankush Jain
Ankush Jain
Director
over 6 years ago
Pushpendra Thakur
Pushpendra Thakur
Director
over 10 years ago
Virendra Singh Choudhary
Virendra Singh Choudhary
Whole Time Director
about 17 years ago
Atul Surana
Atul Surana
Director
about 17 years ago
Arun Dagaria
Arun Dagaria
Director
over 18 years ago
Chirag Shah
Chirag Shah
Director
over 18 years ago

Charges

15 Crore
19 April 2011
Bank Of Baroda
12 Crore
28 August 2009
Housing And Urban Development Corporation Limited
2 Crore
28 August 2009
Housing And Urban Development Corporation Limited
0
19 April 2011
Bank Of Baroda
0
28 August 2009
Housing And Urban Development Corporation Limited
0
19 April 2011
Bank Of Baroda
0
28 August 2009
Housing And Urban Development Corporation Limited
0
19 April 2011
Bank Of Baroda
0

Documents

Interest in other entities;-02032020
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Optional Attachment-(2)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-23052019_signed
Form INC-22-25042019_signed
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.-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-16042019_signed
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019

Frequently Asked Questions

When was the Satellite housing private limited incorporated?

The Satellite housing private limited was incorporated with ROC on 19 April 2006 as .

Where has the Satellite housing private limited been incorporated?

The company was incorporated in Gwalior with registration number 018558.

What is the E-filing status of the company?

The status of Satellite housing private limited is Active.

Number of Key Management personnel of the Satellite housing private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Satellite housing private limited?

The appointed directors in the company are:

  • Atul surana
  • Pushpendra thakur
  • Virendra singh choudhary
  • Chirag shah
  • Vijay kumar
  • Arun dagaria
  • Ankush jain
  • Anuj sharma