Company Information

CIN
U51900MH1996PTC102811
Status
Date of Incorporation
24 September 1996
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
1,300,000
Authorised Capital
2,500,000

Directors

Haina Bipin Karia
Haina Bipin Karia
Director/Designated Partner
for over 1 year
Bipin Murli Karia
Bipin Murli Karia
Director/Designated Partner
for over 6 years
Rupa Rajkumar Nandwani
Rupa Rajkumar Nandwani
Director/Designated Partner
for over 6 years
Rajkumar Vishandas Nandwani
Rajkumar Vishandas Nandwani
Director/Designated Partner
for 10 months

Past Directors

Nanda Kamalsingh Ailsinghani
Nanda Kamalsingh Ailsinghani
Managing Director
over 11 years ago
Naresh Atmaram Talreja
Naresh Atmaram Talreja
Director
over 26 years ago

Charges

15 Crore
31 October 2018
Kotak Mahindra Bank Limited
15 Crore
18 November 2011
Kotak Mahindra Bank Limited
2 Crore
03 January 2004
Hdfc Bank House
9 Lak
07 April 2005
Hdfc Bank
1 Lak
20 March 2002
Vijaya Bank
10 Lak
18 December 2003
Hdfc Bank House
4 Lak
05 August 2003
Hdfc Bank
78 Lak
02 April 2004
Hdfc Bank
9 Lak
17 September 2003
Hdfc Bank
3 Lak
06 October 2003
Hdfc Bank
19 Lak
25 October 2021
Hdfc Bank Limited
0
31 October 2018
Others
0
06 October 2003
Hdfc Bank
0
02 April 2004
Hdfc Bank
0
17 September 2003
Hdfc Bank
0
05 August 2003
Hdfc Bank
0
18 December 2003
Hdfc Bank House
0
20 March 2002
Vijaya Bank
0
07 April 2005
Hdfc Bank
0
03 January 2004
Hdfc Bank House
0
18 November 2011
Kotak Mahindra Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
31 October 2018
Others
0
06 October 2003
Hdfc Bank
0
02 April 2004
Hdfc Bank
0
17 September 2003
Hdfc Bank
0
05 August 2003
Hdfc Bank
0
18 December 2003
Hdfc Bank House
0
20 March 2002
Vijaya Bank
0
07 April 2005
Hdfc Bank
0
03 January 2004
Hdfc Bank House
0
18 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181128

Frequently Asked Questions

What is the incorporation date of the Satguru trade links private limited?

Incorporation date of the company is 24 September 1996 .

What is the state of the Satguru trade links private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Satguru trade links private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satguru trade links private limited?

Satguru trade links private limited has appointed 6 of directors.

Who are the appointed Directors in Satguru trade links private limited?

The appointed directors in the company are:

  • Rajkumar vishandas nandwani
  • Nanda kamalsingh ailsinghani
  • Haina bipin karia
  • Naresh atmaram talreja
  • Bipin murli karia
  • Rupa rajkumar nandwani