Company Information

CIN
U52399PB2013PTC038053
Status
Date of Incorporation
28 October 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sagar Satia
Sagar Satia
Director
for over 1 year
Rajan Satia
Rajan Satia
Director/Designated Partner
for about 11 years

Past Directors

Charges

1 Crore
01 March 2017
State Bank Of India
1 Crore
01 March 2017
State Bank Of India
0
01 March 2017
State Bank Of India
0
01 March 2017
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191203
Form MGT-14-02122019-signed
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered memorandum of association-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-01112019-signed
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-25032019
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.-25032019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the incorporation date of the Satia multi ventures private limited?

Incorporation date of the company is 28 October 2013 .

What is the state of the Satia multi ventures private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Satia multi ventures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satia multi ventures private limited?

Satia multi ventures private limited has appointed 2 of directors.

Who are the appointed Directors in Satia multi ventures private limited?

The appointed directors in the company are:

  • Rajan satia
  • Sagar satia