Company Information

CIN
U45201MP2006PTC018675
Status
Date of Incorporation
31 May 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General 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
100,000

Directors

Pushpendra Thakur
Pushpendra Thakur
Director
for over 1 year
Atul Surana
Atul Surana
Director
for over 13 years

Past Directors

Dharmendra Solanki
Dharmendra Solanki
Additional Director
over 10 years ago
Arun Dagaria
Arun Dagaria
Director
over 18 years ago
Chirag Shah
Chirag Shah
Director
over 18 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
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
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
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
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-04072017_signed
List of share holders, debenture holders;-03072017
Form DIR-12-06102016_signed
Evidence of cessation;-16082016
Interest in other entities;-16082016
Notice of resignation;-16082016

Frequently Asked Questions

What is the date of Satellite infracreation private limited incorporation?

Incorporation date of the company is 31 May 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 5.

Satellite infracreation private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul surana
  • Pushpendra thakur
  • Dharmendra solanki
  • Chirag shah
  • Arun dagaria