Company Information

CIN
U23209WB2005PTC102947
Status
Date of Incorporation
29 April 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Uttam Kumar Poddar
Uttam Kumar Poddar
Director/Designated Partner
for almost 7 years
Binod Poddar
Binod Poddar
Director
for over 19 years

Past Directors

Sandeep Kumar Poddar
Sandeep Kumar Poddar
Director
over 19 years ago

Charges

1 Crore
16 July 2012
Axis Bank Limited
1 Crore
16 July 2012
Axis Bank Limited
0
16 July 2012
Axis Bank Limited
0
16 July 2012
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copy of board resolution authorizing giving of notice-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-04072019
Form DPT-3-30062019
Form AOC-4-10012019_signed
Form ADT-1-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Satgurudev fuels private limited incorporated?

The Satgurudev fuels private limited was incorporated with ROC on 29 April 2005 as .

Where has the Satgurudev fuels private limited been incorporated?

The company was incorporated in Kolkata with registration number 102947.

What is the E-filing status of the company?

The status of Satgurudev fuels private limited is Active.

Number of Key Management personnel of the Satgurudev fuels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Satgurudev fuels private limited?

The appointed directors in the company are:

  • Binod poddar
  • Uttam kumar poddar
  • Sandeep kumar poddar