Company Information

CIN
Status
Date of Incorporation
08 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,956,000
Authorised Capital
5,000,000

Directors

Harindra Kumar Singh
Harindra Kumar Singh
Director/Designated Partner
for almost 2 years
Alok Modi
Alok Modi
Director/Designated Partner
for over 1 year

Past Directors

Daya Nidhi Das
Daya Nidhi Das
Director
over 20 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed

Frequently Asked Questions

When was the Sathia overseas private limited incorporated?

The Sathia overseas private limited was incorporated with ROC on 08 June 1995 as .

Where has the Sathia overseas private limited been incorporated?

The company was incorporated in Kolkata with registration number 072050.

What is the E-filing status of the company?

The status of Sathia overseas private limited is Active.

Number of Key Management personnel of the Sathia overseas private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sathia overseas private limited?

The appointed directors in the company are:

  • Daya nidhi das
  • Alok modi
  • Harindra kumar singh