Company Information

CIN
U51900MH1991PTC059819
Status
Date of Incorporation
15 January 1991
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
28,623,600
Authorised Capital
30,000,000

Directors

Mahesh Purshottam Babani
Mahesh Purshottam Babani
Director
for almost 19 years
Sarla Anoop Babani
Sarla Anoop Babani
Director/Designated Partner
for over 1 year
Vivek Anoop Babani
Vivek Anoop Babani
Director/Designated Partner
for about 6 years
Anoop Purshotam Babani
Anoop Purshotam Babani
Director
for almost 31 years

Past Directors

Satan Santumal Bharwani
Satan Santumal Bharwani
Director
over 18 years ago

Charges

7 Crore
10 October 2018
Aditya Birla Finance Limited
2 Crore
26 February 2018
Icici Bank Limited
5 Crore
30 May 2006
Thane Bharat Sahakari Bank Limited
3 Crore
26 May 2006
Thane Bharat Sahakari Bank Limited
3 Crore
30 October 2007
Standard Chartered Bank
1 Crore
26 February 2018
Others
0
10 October 2018
Others
0
30 October 2007
Standard Chartered Bank
0
26 May 2006
Thane Bharat Sahakari Bank Limited
0
30 May 2006
Thane Bharat Sahakari Bank Limited
0
26 February 2018
Others
0
10 October 2018
Others
0
30 October 2007
Standard Chartered Bank
0
26 May 2006
Thane Bharat Sahakari Bank Limited
0
30 May 2006
Thane Bharat Sahakari Bank Limited
0

Documents

Form DPT-3-12092020-signed
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-16062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Optional Attachment-(1)-16062020
Form SH-7-06042020-signed
Form MGT-14-17032020_signed
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-13032020
Altered articles of association-12032020
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

When was the Satguru enterprises private limited incorporated?

The Satguru enterprises private limited was incorporated with ROC on 15 January 1991 as .

Where has the Satguru enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 059819.

What is the E-filing status of the company?

The status of Satguru enterprises private limited is Active.

Number of Key Management personnel of the Satguru enterprises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Satguru enterprises private limited?

The appointed directors in the company are:

  • Anoop purshotam babani
  • Mahesh purshottam babani
  • Satan santumal bharwani
  • Vivek anoop babani
  • Sarla anoop babani