Company Information

CIN
U26921KA2004PTC034580
Status
Date of Incorporation
25 August 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,016,000
Authorised Capital
100,000,000

Directors

Swastik Jalan
Swastik Jalan
Director/Designated Partner
for over 1 year
Poonam Jalan
Poonam Jalan
Director
for over 1 year
Sandeep Jalan
Sandeep Jalan
Director/Designated Partner
for about 18 years
Pankaj Chaudhary
Pankaj Chaudhary
Director
for about 18 years

Past Directors

Rao Maneesh Shubha
Rao Maneesh Shubha
Director
about 20 years ago

Charges

59 Crore
28 September 2019
Dbs Bank India Limited
2 Crore
28 September 2019
Dbs Bank India Limited
16 Crore
06 December 2018
Yes Bank Limited
1 Crore
06 December 2016
Punjab National Bank
14 Lak
11 November 2016
Punjab National Bank
8 Lak
26 September 2016
Punjab National Bank
8 Lak
26 September 2016
Punjab National Bank
14 Lak
30 May 2016
Punjab National Bank
18 Lak
06 November 2015
Punjab National Bank
9 Lak
25 August 2015
Punjab National Bank
7 Lak
24 April 2015
Icici Bank Limited
2 Crore
14 January 2015
Punjab National Bank
8 Lak
21 November 2014
State Bank Of India
40 Crore
12 September 2008
Punjab National Bank
7 Lak
23 June 2010
Punjab National Bank
3 Lak
30 July 2010
Punjab National Bank
4 Lak
26 October 2010
Punjab National Bank
5 Lak
19 March 2008
Punjab National Bank
9 Crore
13 October 2010
Punjab National Bank
5 Lak
28 September 2010
Punjab National Bank
9 Lak
22 April 2021
Hdfc Bank Limited
15 Lak
12 April 2021
Standard Chartered Bank
3 Crore
15 February 2021
Hdfc Bank Limited
3 Crore
22 July 2020
Standard Chartered Bank
22 Crore
15 June 2020
Punjab National Bank
8 Lak
29 April 2020
Hdfc Bank Limited
30 Crore
17 July 2021
Hdfc Bank Limited
15 Lak
25 June 2021
Hdfc Bank Limited
18 Lak
22 September 2023
Sidbi
0
28 April 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
29 April 2020
Hdfc Bank Limited
0
22 July 2020
Standard Chartered Bank
0
16 March 2022
Hdfc Bank Limited
0
29 March 2022
Axis Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
15 June 2020
Others
0
22 April 2021
Hdfc Bank Limited
0
28 September 2010
Punjab National Bank
0
25 June 2021
Hdfc Bank Limited
0
11 November 2016
Others
0
26 September 2016
Others
0
28 September 2019
Others
0
28 September 2019
Others
0
06 December 2018
Yes Bank Limited
0
30 May 2016
Others
0
26 September 2016
Others
0
06 December 2016
Others
0
25 August 2015
Punjab National Bank
0
24 April 2015
Icici Bank Limited
0
13 October 2010
Punjab National Bank
0
30 July 2010
Punjab National Bank
0
06 November 2015
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
12 April 2021
Standard Chartered Bank
0
19 March 2008
Punjab National Bank
0
14 January 2015
Punjab National Bank
0
23 June 2010
Punjab National Bank
0
12 September 2008
Punjab National Bank
0
21 November 2014
State Bank Of India
0
22 September 2023
Sidbi
0
28 April 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
29 April 2020
Hdfc Bank Limited
0
22 July 2020
Standard Chartered Bank
0
16 March 2022
Hdfc Bank Limited
0
29 March 2022
Axis Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
15 June 2020
Others
0
22 April 2021
Hdfc Bank Limited
0
28 September 2010
Punjab National Bank
0
25 June 2021
Hdfc Bank Limited
0
11 November 2016
Others
0
26 September 2016
Others
0
28 September 2019
Others
0
28 September 2019
Others
0
06 December 2018
Yes Bank Limited
0
30 May 2016
Others
0
26 September 2016
Others
0
06 December 2016
Others
0
25 August 2015
Punjab National Bank
0
24 April 2015
Icici Bank Limited
0
13 October 2010
Punjab National Bank
0
30 July 2010
Punjab National Bank
0
06 November 2015
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
12 April 2021
Standard Chartered Bank
0
19 March 2008
Punjab National Bank
0
14 January 2015
Punjab National Bank
0
23 June 2010
Punjab National Bank
0
12 September 2008
Punjab National Bank
0
21 November 2014
State Bank Of India
0
24 August 2023
Hdfc Bank Limited
0
22 September 2023
Sidbi
0
28 April 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
29 April 2020
Hdfc Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
22 July 2020
Standard Chartered Bank
0
29 March 2022
Axis Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
15 June 2020
Others
0
28 September 2019
Others
0
28 September 2019
Others
0
06 December 2018
Yes Bank Limited
0
06 December 2016
Others
0
26 September 2016
Others
0
11 November 2016
Others
0
26 September 2016
Others
0
30 May 2016
Others
0
22 April 2021
Hdfc Bank Limited
0
28 September 2010
Punjab National Bank
0
13 October 2010
Punjab National Bank
0
24 April 2015
Icici Bank Limited
0
25 August 2015
Punjab National Bank
0
30 July 2010
Punjab National Bank
0
12 April 2021
Standard Chartered Bank
0
21 November 2014
State Bank Of India
0
14 January 2015
Punjab National Bank
0
06 November 2015
Punjab National Bank
0
23 June 2010
Punjab National Bank
0
12 September 2008
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
26 October 2010
Punjab National Bank
0

Documents

Form DPT-3-25102021-signed
Optional Attachment-(1)-02112020
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form MSME FORM I-27092020_signed
Form CHG-4-17092020
Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Letter of the charge holder stating that the amount has been satisfied-25062020

Frequently Asked Questions

What is the date of Sati exports india private limited incorporation?

Incorporation date of the company is 25 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 exports india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj chaudhary
  • Sandeep jalan
  • Poonam jalan
  • Swastik jalan
  • Rao maneesh shubha