Company Information

CIN
U51109WB1996PTC076628
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,624,530
Authorised Capital
20,000,000

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
for about 1 year

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Additional Director
over 3 years ago
Raj Narayan Yadav
Raj Narayan Yadav
Additional Director
about 5 years ago
Rashmeetkaur Balwantsingh Arora
Rashmeetkaur Balwantsingh Arora
Director Appointed In Casual Vacancy
over 9 years ago
Sajjan Kumar Tailor
Sajjan Kumar Tailor
Additional Director
about 14 years ago
Arvind Bajoria
Arvind Bajoria
Director
almost 18 years ago
Atma Ram Dubey
Atma Ram Dubey
Director
over 18 years ago
Pradip Das
Pradip Das
Director
over 18 years ago

Documents

Form DIR-12-29102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-07092019_signed
Notice of resignation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Evidence of cessation;-04092019
Interest in other entities;-04092019
Form BEN - 2-09082019_signed
Declaration under section 90-05082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the incorporation date of the Satellite mercantiles pvt ltd?

Incorporation date of the company is 15 January 1996 .

What is the state of the Satellite mercantiles pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Satellite mercantiles pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satellite mercantiles pvt ltd?

Satellite mercantiles pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Satellite mercantiles pvt ltd?

The appointed directors in the company are:

  • Bishwanath agarwal
  • Sajjan kumar tailor
  • Pradip das
  • Raj narayan yadav
  • Arvind bajoria
  • Rashmeetkaur balwantsingh arora
  • Atma ram dubey
  • Rajesh singh