Company Information

CIN
U21023TN1984PTC011167
Status
Date of Incorporation
18 September 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Corrugated Fibre Board Containers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,500,000
Authorised Capital
39,500,000

Directors

Rekhadevi Poddar
Rekhadevi Poddar
Director/Designated Partner
for over 5 years
Vinita Basara
Vinita Basara
Director/Designated Partner
for over 5 years

Past Directors

Ranjit Singh
Ranjit Singh
Additional Director
over 5 years ago
Abhilasha Agarwal
Abhilasha Agarwal
Director
almost 19 years ago
Neeraj Poddar
Neeraj Poddar
Director
over 32 years ago

Charges

0
01 February 2012
The Federal Bank Ltd
82 Lak
02 July 2009
Federal Bank Limited
6 Crore
28 April 2007
Standard Chartered Bank
1 Crore
28 April 2007
Standard Chartered Bank
0
02 July 2009
Federal Bank Limited
0
01 February 2012
The Federal Bank Ltd
0
28 April 2007
Standard Chartered Bank
0
02 July 2009
Federal Bank Limited
0
01 February 2012
The Federal Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-29112019-signed
Form DIR-12-27112019_signed
Form DIR-11-26112019_signed
Proof of dispatch-26112019
Acknowledgement received from company-26112019
Notice of resignation filed with the company-26112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Form PAS-3-10082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082019

Frequently Asked Questions

What is the date of Sati box manufacturing private limited incorporation?

Incorporation date of the company is 18 September 1984 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Sati box manufacturing private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhilasha agarwal
  • Neeraj poddar
  • Vinita basara
  • Rekhadevi poddar
  • Ranjit singh