Company Information

CIN
U51909WB1996PTC076627
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
824,000
Authorised Capital
2,000,000

Directors

Manav Kumar Agarwal
Manav Kumar Agarwal
Director/Designated Partner
for over 5 years
Naveen Agarwal
Naveen Agarwal
Director
for over 25 years
Manas Agarwal
Manas Agarwal
Director
for over 17 years
Jayati Agarwal
Jayati Agarwal
Director/Designated Partner
for over 1 year
Sachin Yadav
Sachin Yadav
Director/Designated Partner
for about 7 years
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
for almost 12 years
Manju Agarwal
Manju Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Shah
Sandeep Shah
Director
about 18 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018

Frequently Asked Questions

When was the Satellite merchants pvt ltd incorporated?

The Satellite merchants pvt ltd was incorporated with ROC on 15 January 1996 as .

Where has the Satellite merchants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 076627.

What is the E-filing status of the company?

The status of Satellite merchants pvt ltd is Active.

Number of Key Management personnel of the Satellite merchants pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Satellite merchants pvt ltd?

The appointed directors in the company are:

  • Sandeep shah
  • Sachin yadav
  • Manju agarwal
  • Naveen agarwal
  • Manav kumar agarwal
  • Shilpa agarwal
  • Manas agarwal
  • Jayati agarwal