Company Information

CIN
Status
Date of Incorporation
31 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sarjan Pankaj Shah
Sarjan Pankaj Shah
Director/Designated Partner
for over 2 years
Kalpana P Shah
Kalpana P Shah
Director/Designated Partner
for almost 2 years

Past Directors

Prakash Vaidyanathan Sekeneepuram
Prakash Vaidyanathan Sekeneepuram
Additional Director
over 11 years ago
Umesh Mohanlal Merchant
Umesh Mohanlal Merchant
Additional Director
over 11 years ago
Preeti Hemant Malkan
Preeti Hemant Malkan
Director
over 13 years ago
Nainit Pranjivan Merchant
Nainit Pranjivan Merchant
Director
over 16 years ago
Pankaj Somchand Shah
Pankaj Somchand Shah
Additional Director
over 16 years ago
Dinesh Kiran Aggarwal
Dinesh Kiran Aggarwal
Director
over 18 years ago
Reena Dargar
Reena Dargar
Director
almost 19 years ago
Vijay Dargar
Vijay Dargar
Director
almost 19 years ago

Charges

2 Crore
31 July 2018
Piramal Capital & Housing Finance Limited
3 Crore
31 July 2018
Piramal Capital & Housing Finance Limited
2 Crore
31 July 2018
Iifl Home Finance Limited
2 Crore
31 July 2018
Piramal Capital & Housing Finance Limited
2 Crore
31 July 2018
Iifl Home Finance Limited
2 Crore
31 July 2018
Iifl Home Finance Limited
2 Crore
20 March 2021
Axis Bank Limited
2 Crore
22 February 2022
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
20 March 2021
Axis Bank Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
22 February 2022
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
20 March 2021
Axis Bank Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
22 February 2022
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
20 March 2021
Axis Bank Limited
0
31 July 2018
Others
0
31 July 2018
Others
0

Documents

Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-03122020
Form DPT-3-17092020-signed
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Letter of the charge holder stating that the amount has been satisfied-26082019
Form CHG-4-26082019_signed

Frequently Asked Questions

What is the date of Satellite infraservices private limited incorporation?

Incorporation date of the company is 31 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Satellite infraservices private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarjan pankaj shah
  • Kalpana p shah
  • Vijay dargar
  • Reena dargar
  • Preeti hemant malkan
  • Umesh mohanlal merchant
  • Dinesh kiran aggarwal
  • Pankaj somchand shah
  • Prakash vaidyanathan sekeneepuram
  • Nainit pranjivan merchant