Company Information

CIN
U74140TG1985PTC005483
Status
Date of Incorporation
30 April 1985
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
7,500,000

Directors

Hemalatha Vijayraghavan
Hemalatha Vijayraghavan
Director/Designated Partner
for over 39 years
Vijaya Kannan Raghavan
Vijaya Kannan Raghavan
Director/Designated Partner
for 12 months
Ragunathan Kannan
Ragunathan Kannan
Director/Designated Partner
for about 37 years

Past Directors

Vijayaraghavan Pushpagiri
Vijayaraghavan Pushpagiri
Director
over 8 years ago
Venu Chintada Gopal
Venu Chintada Gopal
Director
over 8 years ago

Charges

9 Lak
13 June 1996
State Bank Of Hyderabad
4 Lak
23 March 1995
State Bank Of Hyderabad
5 Lak
13 June 1996
State Bank Of Hyderabad
0
23 March 1995
State Bank Of Hyderabad
0
13 June 1996
State Bank Of Hyderabad
0
23 March 1995
State Bank Of Hyderabad
0
13 June 1996
State Bank Of Hyderabad
0
23 March 1995
State Bank Of Hyderabad
0
13 June 1996
State Bank Of Hyderabad
0
23 March 1995
State Bank Of Hyderabad
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form AOC-4-29122020
List of share holders, debenture holders;-07052020
Form MGT-7-07052020_signed
Form AOC-4-17012019_signed
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Form AOC - 4 CFS-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017

Frequently Asked Questions

When was the Sathguru management consultants pvt ltd incorporated?

The Sathguru management consultants pvt ltd was incorporated with ROC on 30 April 1985 as .

Where has the Sathguru management consultants pvt ltd been incorporated?

The company was incorporated in Hyderabad with registration number 005483.

What is the E-filing status of the company?

The status of Sathguru management consultants pvt ltd is Active.

Number of Key Management personnel of the Sathguru management consultants pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Sathguru management consultants pvt ltd?

The appointed directors in the company are:

  • Vijaya kannan raghavan
  • Ragunathan kannan
  • Hemalatha vijayraghavan
  • Venu chintada gopal
  • Vijayaraghavan pushpagiri