Company Information

CIN
U51109DL1998PLC095440
Status
Date of Incorporation
07 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
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

Dushyant Tyagi
Dushyant Tyagi
Director/Designated Partner
for about 1 year
Surender Singh
Surender Singh
Director/Designated Partner
for about 1 year
Baljeet Singh
Baljeet Singh
Director/Designated Partner
for about 1 year
Ashwini Kumar Pareek
Ashwini Kumar Pareek
Director/Designated Partner
for about 2 years
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
for over 1 year
Harvinder Pal Singh
Harvinder Pal Singh
Beneficial Owner
for about 9 years
Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
for about 12 years

Past Directors

Ashna Pruthi
Ashna Pruthi
Director
about 10 years ago
Shyam Sunder
Shyam Sunder
Director
over 26 years ago

Charges

0
27 March 2017
Reliance Capital Ltd
1 Crore
31 December 2015
Reliance Capital Ltd
3 Crore
02 February 2018
Centrum Financial Services Limited
6 Crore
31 December 2015
Venus India Asset-finance Private Limited
1 Crore
02 June 2017
Venus India Asset-finance Private Limited
50 Lak
12 October 2015
Bmw India Financial Services Private Limited
38 Lak
19 February 2015
Icici Bank Limited
10 Lak
29 May 2015
Hdfc Bank Limited
13 Lak
21 November 2016
Sks Fincap Private Limited
4 Crore
15 February 2017
Sks Fincap Private Limited
2 Crore
03 June 2017
S. E. Investments Limited
2 Crore
26 September 2011
Allahabad Bank
25 Lak
02 January 2008
Indusind Bank Ltd.
80 Lak
08 September 2007
Citicorp Finance (india) Limited
15 Lak
10 May 2005
Allahabad Bank
65 Lak
22 October 2005
Icici Bank Ltd.
5 Lak
20 September 2004
Icici Bank Ltd
14 Lak
30 April 2005
Icici Bank Ltd.
8 Lak
18 January 2003
Bank Of India
25 Lak
04 October 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
15 February 2017
Others
0
31 December 2015
Reliance Capital Ltd
0
03 June 2017
Others
0
02 February 2018
Others
0
30 April 2005
Icici Bank Ltd.
0
02 June 2017
Others
0
18 January 2003
Bank Of India
0
29 May 2015
Hdfc Bank Limited
0
08 September 2007
Citicorp Finance (india) Limited
0
19 February 2015
Icici Bank Limited
0
27 March 2017
Others
0
12 October 2015
Bmw India Financial Services Private Limited
0
31 December 2015
Venus India Asset-finance Private Limited
0
10 May 2005
Allahabad Bank
0
22 October 2005
Icici Bank Ltd.
0
26 September 2011
Allahabad Bank
0
02 January 2008
Indusind Bank Ltd.
0
20 September 2004
Icici Bank Ltd
0
21 November 2016
Others
0
04 October 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
15 February 2017
Others
0
31 December 2015
Reliance Capital Ltd
0
03 June 2017
Others
0
02 February 2018
Others
0
30 April 2005
Icici Bank Ltd.
0
02 June 2017
Others
0
18 January 2003
Bank Of India
0
29 May 2015
Hdfc Bank Limited
0
08 September 2007
Citicorp Finance (india) Limited
0
19 February 2015
Icici Bank Limited
0
27 March 2017
Others
0
12 October 2015
Bmw India Financial Services Private Limited
0
31 December 2015
Venus India Asset-finance Private Limited
0
10 May 2005
Allahabad Bank
0
22 October 2005
Icici Bank Ltd.
0
26 September 2011
Allahabad Bank
0
02 January 2008
Indusind Bank Ltd.
0
20 September 2004
Icici Bank Ltd
0
21 November 2016
Others
0
04 October 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
15 February 2017
Others
0
31 December 2015
Reliance Capital Ltd
0
03 June 2017
Others
0
02 February 2018
Others
0
30 April 2005
Icici Bank Ltd.
0
02 June 2017
Others
0
18 January 2003
Bank Of India
0
29 May 2015
Hdfc Bank Limited
0
08 September 2007
Citicorp Finance (india) Limited
0
19 February 2015
Icici Bank Limited
0
27 March 2017
Others
0
12 October 2015
Bmw India Financial Services Private Limited
0
31 December 2015
Venus India Asset-finance Private Limited
0
10 May 2005
Allahabad Bank
0
22 October 2005
Icici Bank Ltd.
0
26 September 2011
Allahabad Bank
0
02 January 2008
Indusind Bank Ltd.
0
20 September 2004
Icici Bank Ltd
0
21 November 2016
Others
0

Documents

Form DPT-3-04032021_signed
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 MGT-7-25112020_signed
Form DPT-3-20112020-signed
List of share holders, debenture holders;-20112020
Form MGT-7-15122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917

Frequently Asked Questions

What is the date on which the Satin media solutions limited incorporated?

Satin media solutions limited was incorporated on 07 August 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Satin media solutions limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Satin media solutions limited?

9 of directors are associated with the company.

What is the number of directors associated with Satin media solutions limited?

9 of directors are associated with the company.