Company Information

CIN
Status
Date of Incorporation
27 December 1983
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
2,068,000
Authorised Capital
3,000,000

Directors

Simrit Kaur Kakar
Simrit Kaur Kakar
Director/Designated Partner
for over 16 years
Madhavinder Singh
Madhavinder Singh
Director/Designated Partner
for almost 2 years

Past Directors

Ravinder Kaur Narang
Ravinder Kaur Narang
Director
about 27 years ago
Narinder Singh Narang
Narinder Singh Narang
Director
almost 31 years ago

Charges

0
17 October 1998
Oriental Bank Of Commerce
69 Lak
11 March 1998
Oriental Bank Of Commerce
88 Lak
11 March 1998
Oriental Bank Of Commerce
0
17 October 1998
Oriental Bank Of Commerce
0
11 March 1998
Oriental Bank Of Commerce
0
17 October 1998
Oriental Bank Of Commerce
0

Documents

Form AOC-4-30012020_signed
Directors report as per section 134(3)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-11072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(1)-06062019

Frequently Asked Questions

What is the date of Sathya deep exports private limited incorporation?

Incorporation date of the company is 27 December 1983 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sathya deep exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhavinder singh
  • Simrit kaur kakar
  • Ravinder kaur narang
  • Narinder singh narang