Company Information

CIN
U36101TN1983PTC009805
Status
Date of Incorporation
17 January 1983
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Athimuthu Thangappa Nadar Bose
Athimuthu Thangappa Nadar Bose
Managing Director
for almost 22 years
Bose Madanmohan
Bose Madanmohan
Director
for over 1 year

Past Directors

Pratheebha Madanmohan
Pratheebha Madanmohan
Director
over 17 years ago
Bose Mala
Bose Mala
Director
almost 42 years ago

Charges

1 Crore
09 September 2004
The Karur Vysya Bank Ltd
1 Crore
18 June 1998
Union Bank Of India
1 Lak
21 March 1984
Union Bank Of India
1 Lak
03 June 2020
The Karur Vysya Bank Limited
13 Lak
09 September 2004
Others
0
03 June 2020
Others
0
21 March 1984
Union Bank Of India
0
18 June 1998
Union Bank Of India
0
29 September 2021
Hdfc Bank Limited
0
09 September 2004
Others
0
03 June 2020
Others
0
21 March 1984
Union Bank Of India
0
18 June 1998
Union Bank Of India
0
29 September 2021
Hdfc Bank Limited
0
09 September 2004
Others
0
03 June 2020
Others
0
21 March 1984
Union Bank Of India
0
18 June 1998
Union Bank Of India
0
29 September 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(2)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Optional Attachment-(1)-09122020
Form DPT-3-03082020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-05082019-signed

Frequently Asked Questions

What is the incorporation date of the Satinood private limited?

Incorporation date of the company is 17 January 1983 .

What is the state of the Satinood private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Satinood private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satinood private limited?

Satinood private limited has appointed 4 of directors.

Who are the appointed Directors in Satinood private limited?

The appointed directors in the company are:

  • Pratheebha madanmohan
  • Bose madanmohan
  • Bose mala
  • Athimuthu thangappa nadar bose