Company Information

CIN
U74300DL2007PTC159458
Status
Date of Incorporation
20 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Shashi Kala Aggarwal
Shashi Kala Aggarwal
Director/Designated Partner
for over 16 years
Saurabh Kumar Aggarwal
Saurabh Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Amit Goenka
Amit Goenka
Director
almost 18 years ago

Charges

1 Crore
20 November 2018
Hdfc Bank Limited
1 Crore
20 November 2018
Hdfc Bank Limited
0
20 November 2018
Hdfc Bank Limited
0
20 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-09022021-signed
Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(2)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Frequently Asked Questions

What is the date of Sati overseas private limited incorporation?

Incorporation date of the company is 20 February 2007 .

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 3.

Sati overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Saurabh kumar aggarwal
  • Shashi kala aggarwal
  • Amit goenka