Company Information

CIN
Status
Date of Incorporation
02 February 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suman Shukla
Suman Shukla
Director
for over 1 year

Past Directors

Karunesh Kumar Awasthi
Karunesh Kumar Awasthi
Additional Director
about 6 years ago
Ashwini Kamal Shukla
Ashwini Kamal Shukla
Director
almost 7 years ago
Nripendra Chandra
Nripendra Chandra
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Form DPT-3-05052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-26122019_signed
Declaration by first director-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019

Frequently Asked Questions

When was the Sathiya builders and property dealers private limited incorporated?

The Sathiya builders and property dealers private limited was incorporated with ROC on 02 February 2012 as .

Where has the Sathiya builders and property dealers private limited been incorporated?

The company was incorporated in Kanpur with registration number 048678.

What is the E-filing status of the company?

The status of Sathiya builders and property dealers private limited is Active.

Number of Key Management personnel of the Sathiya builders and property dealers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sathiya builders and property dealers private limited?

The appointed directors in the company are:

  • Ashwini kamal shukla
  • Nripendra chandra
  • Suman shukla
  • Karunesh kumar awasthi