Company Information

CIN
U25200GJ1997PTC033290
Status
Date of Incorporation
10 November 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,500,000
Authorised Capital
120,000,000

Directors

Past Directors

Chintan Mohanlal Sanghvi
Chintan Mohanlal Sanghvi
Additional Director
over 10 years ago
Mohanlal Shankarlal Sanghvi
Mohanlal Shankarlal Sanghvi
Additional Director
over 10 years ago
Sheetal Mohanlal Sanghvi
Sheetal Mohanlal Sanghvi
Additional Director
over 10 years ago
Hanif Mohamad Sheikh
Hanif Mohamad Sheikh
Director
about 12 years ago
Jagdish Prasad Pandey
Jagdish Prasad Pandey
Whole Time Director
over 12 years ago
Banket Mundra
Banket Mundra
Director
about 13 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Company Secretary
about 14 years ago
Anand Jhawar
Anand Jhawar
Whole Time Director
about 14 years ago
Toshiba Sugandhi
Toshiba Sugandhi
Company Secretary
about 14 years ago
Umesh Dwivedi
Umesh Dwivedi
Additional Director
almost 16 years ago
Binaben Arvind Bhai Patel
Binaben Arvind Bhai Patel
Director
almost 20 years ago
Nitinbhai Ishwarbhai Patel
Nitinbhai Ishwarbhai Patel
Managing Director
almost 20 years ago

Charges

0
20 June 2009
State Bank Of Patiala
6 Crore
20 June 2009
State Bank Of Patiala
8 Crore
25 June 2009
State Bank Of Travancore
5 Crore
21 January 1998
Co-op Bank Of Ahmedabad Ltd.
38 Lak
20 November 2003
Indian Bank
45 Lak
13 March 2008
Indian Bank
25 Lak
30 August 2002
The Jammu & Kashmir Bank Ltd.
15 Lak
25 June 2009
State Bank Of Travancore
0
21 January 1998
Co-op Bank Of Ahmedabad Ltd.
0
20 June 2009
State Bank Of Patiala
0
20 November 2003
Indian Bank
0
30 August 2002
The Jammu & Kashmir Bank Ltd.
0
20 June 2009
State Bank Of Patiala
0
13 March 2008
Indian Bank
0
25 June 2009
State Bank Of Travancore
0
21 January 1998
Co-op Bank Of Ahmedabad Ltd.
0
20 June 2009
State Bank Of Patiala
0
20 November 2003
Indian Bank
0
30 August 2002
The Jammu & Kashmir Bank Ltd.
0
20 June 2009
State Bank Of Patiala
0
13 March 2008
Indian Bank
0

Documents

Form DPT-3-08092020-signed
Form MGT-7-13122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-16082019-signed
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form MGT-7-23112017_signed
Form AOC-4(XBRL)-23112017_signed
Optional Attachment-(1)-21112017

Frequently Asked Questions

What is the date of Satguru polyfab private limited incorporation?

Incorporation date of the company is 10 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 12.

Satguru polyfab private limited has appointed how many directors?

The appointed directors in the company are:

  • Sheetal mohanlal sanghvi
  • Mohanlal shankarlal sanghvi
  • Chintan mohanlal sanghvi
  • Umesh dwivedi
  • Banket mundra
  • Hanif mohamad sheikh
  • Nitinbhai ishwarbhai patel
  • Anand jhawar
  • Toshiba sugandhi
  • Shailendra kumar agrawal
  • Jagdish prasad pandey
  • Binaben arvind bhai patel