Company Information

CIN
Status
Date of Incorporation
18 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,690,000
Authorised Capital
7,500,000

Directors

Surabhi Gupta
Surabhi Gupta
Director/Designated Partner
for almost 23 years
Sangeeta Gupta
Sangeeta Gupta
Director/Designated Partner
for over 1 year
Rakesh Mohan Gupta
Rakesh Mohan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
09 December 2014
Kotak Mahindra Prime Limited
50 Lak
01 February 2003
Oriental Bank Of Commerce
75 Lak
10 October 2013
Oriental Bank Of Commerce
6 Lak
01 February 2003
Oriental Bank Of Commerce
1 Crore
01 February 2003
Oriental Bank Of Commerce
0
10 October 2013
Oriental Bank Of Commerce
0
01 February 2003
Oriental Bank Of Commerce
0
09 December 2014
Kotak Mahindra Prime Limited
0
01 February 2003
Oriental Bank Of Commerce
0
10 October 2013
Oriental Bank Of Commerce
0
01 February 2003
Oriental Bank Of Commerce
0
09 December 2014
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-18032021-signed
Auditor?s certificate-23122020
List of depositors-23122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Letter of the charge holder stating that the amount has been satisfied-03082019
Form DPT-3-23072019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Letter of the charge holder stating that the amount has been satisfied-22092018
Form CHG-4-22092018_signed

Frequently Asked Questions

What is the date on which the Sathe petro-tex private limited incorporated?

Sathe petro-tex private limited was incorporated on 18 January 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sathe petro-tex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sathe petro-tex private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sathe petro-tex private limited?

3 of directors are associated with the company.