Company Information

CIN
Status
Date of Incorporation
10 August 1998
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
22,500,000
Authorised Capital
25,000,000

Directors

Preeti Gupta
Preeti Gupta
Director/Designated Partner
for over 1 year
Ashwini Kumar Pareek
Ashwini Kumar Pareek
Director/Designated Partner
for about 2 years
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
for almost 2 years
Monika Malik
Monika Malik
Director/Designated Partner
for over 1 year
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
for almost 2 years
Harvinder Pal Singh
Harvinder Pal Singh
Beneficial Owner
for about 9 years
Baljeet Singh
Baljeet Singh
Director/Designated Partner
for over 1 year
Anureet Hp Singh
Anureet Hp Singh
Director/Designated Partner
for over 1 year

Past Directors

Bhupinder Pal Singh
Bhupinder Pal Singh
Director
about 6 years ago
. Raman
. Raman
Director
about 11 years ago
Trisha Pruthi Shankardass
Trisha Pruthi Shankardass
Director
about 13 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director
about 19 years ago
Niranjan Kumar
Niranjan Kumar
Director
over 22 years ago

Charges

0
29 June 2017
Capital First Limited
3 Crore
02 February 2018
Centrum Financial Services Limited
2 Crore
21 June 2018
Reliance Financial Limited
2 Crore
31 December 2015
Venus India Asset-finance Private Limited
3 Crore
02 June 2017
Venus India Asset-finance Private Limited
50 Lak
31 March 2015
Reliance Home Finance Limited
2 Crore
25 February 2005
Allahabad Bank
30 Lak
25 February 2005
Allahabad Bank
80 Lak
30 August 2005
Icici Bank Ltd.
11 Lak
28 October 2002
Bank Of India
20 Lak
23 June 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
10 October 2022
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
21 June 2018
Others
0
02 February 2018
Others
0
29 June 2017
Others
0
02 June 2017
Others
0
31 March 2015
Reliance Home Finance Limited
0
28 October 2002
Bank Of India
0
31 December 2015
Venus India Asset-finance Private Limited
0
30 August 2005
Icici Bank Ltd.
0
25 February 2005
Allahabad Bank
0
25 February 2005
Allahabad Bank
0
23 June 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
10 October 2022
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
21 June 2018
Others
0
02 February 2018
Others
0
29 June 2017
Others
0
02 June 2017
Others
0
31 March 2015
Reliance Home Finance Limited
0
28 October 2002
Bank Of India
0
31 December 2015
Venus India Asset-finance Private Limited
0
30 August 2005
Icici Bank Ltd.
0
25 February 2005
Allahabad Bank
0
25 February 2005
Allahabad Bank
0
23 June 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
10 October 2022
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
21 June 2018
Others
0
02 February 2018
Others
0
29 June 2017
Others
0
02 June 2017
Others
0
31 March 2015
Reliance Home Finance Limited
0
28 October 2002
Bank Of India
0
31 December 2015
Venus India Asset-finance Private Limited
0
30 August 2005
Icici Bank Ltd.
0
25 February 2005
Allahabad Bank
0
25 February 2005
Allahabad Bank
0
23 June 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
10 October 2022
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
21 June 2018
Others
0
02 February 2018
Others
0
29 June 2017
Others
0
02 June 2017
Others
0
31 March 2015
Reliance Home Finance Limited
0
28 October 2002
Bank Of India
0
31 December 2015
Venus India Asset-finance Private Limited
0
30 August 2005
Icici Bank Ltd.
0
25 February 2005
Allahabad Bank
0
25 February 2005
Allahabad Bank
0
21 December 2023
Others
0
23 June 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
10 October 2022
Others
0
22 March 2022
Others
0
28 February 2022
Others
0
29 June 2017
Others
0
02 February 2018
Others
0
21 June 2018
Others
0
02 June 2017
Others
0
28 October 2002
Bank Of India
0
31 March 2015
Reliance Home Finance Limited
0
30 August 2005
Icici Bank Ltd.
0
31 December 2015
Venus India Asset-finance Private Limited
0
25 February 2005
Allahabad Bank
0
25 February 2005
Allahabad Bank
0

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-27112020_signed
Form MGT-7-24112020_signed
Form DPT-3-20112020-signed
List of share holders, debenture holders;-20112020
Form MGT-7-14122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form CHG-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-13102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the incorporation date of the Satin (india) limited?

Incorporation date of the company is 10 August 1998 .

What is the state of the Satin (india) limited incorporation?

The state in which company is incorporated is Delhi.

What is the Satin (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satin (india) limited?

Satin (india) limited has appointed 13 of directors.

Who are the appointed Directors in Satin (india) limited?

The appointed directors in the company are:

  • Krishan kumar sharma
  • Anureet hp singh
  • Harvinder pal singh
  • Trisha pruthi shankardass
  • Amarjeet singh
  • Baljeet singh
  • Bhupinder pal singh
  • Preeti gupta
  • Sandeep sharma
  • Ashwini kumar pareek
  • Niranjan kumar
  • Monika malik
  • . raman