Company Information

CIN
U15135AS2002PTC006963
Status
Date of Incorporation
04 December 2002
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sauces, Jams, Jellies Marmalades Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Mugdha Ghosh
Mugdha Ghosh
Director/Designated Partner
for almost 22 years
Subir Ghosh
Subir Ghosh
Director/Designated Partner
for over 2 years

Past Directors

Charges

17 Crore
25 June 2016
Standard Chartered Bank
3 Crore
25 June 2016
Standard Chartered Bank
4 Crore
06 March 2012
Punjab National Bank
10 Crore
11 July 2003
Punjab National Bank
3 Crore
25 June 2016
Standard Chartered Bank
0
25 June 2016
Standard Chartered Bank
0
24 December 2021
Axis Bank Limited
0
06 March 2012
Punjab National Bank
0
11 July 2003
Punjab National Bank
0
25 June 2016
Standard Chartered Bank
0
25 June 2016
Standard Chartered Bank
0
24 December 2021
Axis Bank Limited
0
06 March 2012
Punjab National Bank
0
11 July 2003
Punjab National Bank
0
25 June 2016
Standard Chartered Bank
0
25 June 2016
Standard Chartered Bank
0
24 December 2021
Axis Bank Limited
0
06 March 2012
Punjab National Bank
0
11 July 2003
Punjab National Bank
0

Documents

Form ADT-1-29052020_signed
Copy of written consent given by auditor-29052020
Copy of resolution passed by the company-29052020
Copy of the intimation sent by company-29052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-19092019-signed
Form DPT-3-12072019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019

Frequently Asked Questions

What is the date of Satez agro products private limited incorporation?

Incorporation date of the company is 04 December 2002 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 2.

Satez agro products private limited has appointed how many directors?

The appointed directors in the company are:

  • Subir ghosh
  • Mugdha ghosh