Company Information

CIN
U24319MH1994PTC079317
Status
Date of Incorporation
30 June 1994
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
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000

Directors

Dolly Bharat Parekh
Dolly Bharat Parekh
Director/Designated Partner
for over 1 year
Vijay Ambadasrao Kadam
Vijay Ambadasrao Kadam
Director/Designated Partner
for over 1 year
Bhharat Kantilal Parekh
Bhharat Kantilal Parekh
Director/Designated Partner
for about 1 year

Past Directors

Tukaram Baliramrao Kulkarni
Tukaram Baliramrao Kulkarni
Director
about 6 years ago
Jitesh Premjibhai Hinhoriya
Jitesh Premjibhai Hinhoriya
Director
about 6 years ago
Vrinda Vikrant Raikar
Vrinda Vikrant Raikar
Director
over 7 years ago
Krishnan Pichumani
Krishnan Pichumani
Company Secretary
about 18 years ago
Vikas Narayan Raikar
Vikas Narayan Raikar
Managing Director
over 30 years ago
Meena Vikas Raikar
Meena Vikas Raikar
Director
over 30 years ago
Vikrant Vikas Raikar
Vikrant Vikas Raikar
Director
over 30 years ago

Charges

4 Crore
18 December 2018
Apna Sahakari Bank Ltd
3 Crore
26 March 2018
The Mahanagar Co Op Bank Ltd
50 Lak
04 December 2013
The Mahanagar Co Op Bank Ltd
20 Lak
25 August 2007
Bank Of Baroda
1 Crore
23 August 2007
Bank Of Baroda
93 Lak
15 November 1995
Bank Of India
25 Lak
15 November 1995
Bank Of India
12 Lak
15 November 1995
Bank Of India
40 Lak
15 November 1995
Bank Of India
3 Lak
24 January 2020
Apna Sahakari Bank Ltd
1 Crore
24 January 2020
Others
0
18 December 2018
Others
0
26 March 2018
Others
0
04 December 2013
Others
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
23 August 2007
Bank Of Baroda
0
25 August 2007
Bank Of Baroda
0
24 January 2020
Others
0
18 December 2018
Others
0
26 March 2018
Others
0
04 December 2013
Others
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
23 August 2007
Bank Of Baroda
0
25 August 2007
Bank Of Baroda
0
24 January 2020
Others
0
18 December 2018
Others
0
26 March 2018
Others
0
04 December 2013
Others
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
23 August 2007
Bank Of Baroda
0
25 August 2007
Bank Of Baroda
0
24 January 2020
Others
0
18 December 2018
Others
0
26 March 2018
Others
0
04 December 2013
Others
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
15 November 1995
Bank Of India
0
23 August 2007
Bank Of Baroda
0
25 August 2007
Bank Of Baroda
0

Documents

Notice of resignation;-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Form CHG-1-24022020_signed
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Form CHG-1-12032019_signed

Frequently Asked Questions

What is the incorporation date of the Satellite pharmaceuticals private limited?

Incorporation date of the company is 30 June 1994 .

What is the state of the Satellite pharmaceuticals private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Satellite pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satellite pharmaceuticals private limited?

Satellite pharmaceuticals private limited has appointed 10 of directors.

Who are the appointed Directors in Satellite pharmaceuticals private limited?

The appointed directors in the company are:

  • Vikrant vikas raikar
  • Meena vikas raikar
  • Vikas narayan raikar
  • Bhharat kantilal parekh
  • Jitesh premjibhai hinhoriya
  • Krishnan pichumani
  • Tukaram baliramrao kulkarni
  • Vrinda vikrant raikar
  • Vijay ambadasrao kadam
  • Dolly bharat parekh