Company Information

CIN
U45200MP2006PTC018731
Status
Date of Incorporation
23 June 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Tapan Rawat
Tapan Rawat
Beneficial Owner
for over 1 year
Atul Surana
Atul Surana
Director
for over 16 years

Past Directors

Nemichand Dagaria
Nemichand Dagaria
Additional Director
about 9 years ago
Pushpendra Thakur
Pushpendra Thakur
Additional Director
over 11 years ago
Arun Dagaria
Arun Dagaria
Director
over 18 years ago
Chirag Shah
Chirag Shah
Director
over 18 years ago

Charges

12 Crore
19 April 2011
Bank Of Baroda
12 Crore
07 November 2007
The Bank Of Rajasthan Limited
28 Lak
10 February 2009
Bank Of Baroda
79 Lak
09 January 2008
Bank Of Baroda
1 Crore
29 July 2009
State Bank Of India
2 Crore
29 July 2009
State Bank Of India
0
19 April 2011
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0
07 November 2007
The Bank Of Rajasthan Limited
0
10 February 2009
Bank Of Baroda
0
29 July 2009
State Bank Of India
0
19 April 2011
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0
07 November 2007
The Bank Of Rajasthan Limited
0
10 February 2009
Bank Of Baroda
0
29 July 2009
State Bank Of India
0
19 April 2011
Bank Of Baroda
0
09 January 2008
Bank Of Baroda
0
07 November 2007
The Bank Of Rajasthan Limited
0
10 February 2009
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form INC-22-08052019_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.-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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 MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-01062018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-13072017_signed
Optional Attachment-(1)-10072017
List of share holders, debenture holders;-10072017
Form DIR-11-18112016_signed
Proof of dispatch-18112016
Acknowledgement received from company-18112016
Notice of resignation filed with the company-18112016

Frequently Asked Questions

What is the date on which the Satellite infra & real estate private limited incorporated?

Satellite infra & real estate private limited was incorporated on 23 June 2006 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Satellite infra & real estate 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 infra & real estate private limited?

6 of directors are associated with the company.

What is the number of directors associated with Satellite infra & real estate private limited?

6 of directors are associated with the company.