Company Information

CIN
U36912UP2013PTC056452
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
28,272,720
Authorised Capital
40,000,000

Directors

Shikha Jain
Shikha Jain
Director/Designated Partner
for over 11 years
Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

13 Crore
28 February 2017
Hdfc Bank Limited
13 Crore
23 October 2013
Oriental Bank Of Commerce
3 Lak
21 December 2013
Oriental Bank Of Commerce
7 Crore
30 September 2014
Oriental Bank Of Commerce
1 Crore
04 February 2022
Hdfc Bank Limited
12 Lak
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0
28 February 2017
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
21 December 2013
Oriental Bank Of Commerce
0
30 September 2014
Oriental Bank Of Commerce
0
23 October 2013
Oriental Bank Of Commerce
0

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(4)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form PAS-3-14122019_signed
Form AOC-4-14122019_signed
Copy of Board or Shareholders? resolution-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
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.-13122019
Optional Attachment-(1)-13122019

Frequently Asked Questions

What is the date on which the Satma industries private limited incorporated?

Satma industries private limited was incorporated on 23 April 2013 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Satma industries private limited compliant?

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

What is the number of directors associated with Satma industries private limited?

2 of directors are associated with the company.

What is the number of directors associated with Satma industries private limited?

2 of directors are associated with the company.