Company Information

CIN
Status
Date of Incorporation
01 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,803,920
Authorised Capital
21,000,000

Directors

Harish Yadav
Harish Yadav
Director/Designated Partner
for almost 7 years
Dhiraj Kumar Gupta
Dhiraj Kumar Gupta
Director/Designated Partner
for almost 7 years
Bimlesh Kumar Somani
Bimlesh Kumar Somani
Director/Designated Partner
for over 14 years

Past Directors

Kirti .
Kirti .
Additional Director
almost 8 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director
over 9 years ago
Tej Singh
Tej Singh
Director
over 9 years ago
Ajay Aggarwal
Ajay Aggarwal
Director
almost 15 years ago
Dharamraj .
Dharamraj .
Whole Time Director
over 18 years ago
Vijay Pal Bhati
Vijay Pal Bhati
Whole Time Director
over 18 years ago

Charges

22 Crore
17 April 2008
Union Bank Of India
22 Crore
24 October 2007
Uco Bank
27 Crore
17 April 2008
Union Bank Of India
0
24 October 2007
Uco Bank
0
17 April 2008
Union Bank Of India
0
24 October 2007
Uco Bank
0

Documents

Proof of dispatch-29022020
Form DIR-11-29022020_signed
Notice of resignation filed with the company-29022020
Form ADT-3-05052019_signed
Resignation letter-05052019
Proof of dispatch-14092018
Form DIR-11-14092018_signed
Notice of resignation filed with the company-14092018
Proof of dispatch-16042018
Acknowledgement received from company-16042018
Form DIR-11-16042018_signed
Notice of resignation filed with the company-16042018
Form MR-1-27022018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21022018
Copy of shareholders resolution-21022018
Evidence of cessation;-21022018
Form DIR-12-21022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Notice of resignation;-21022018
Notice of resignation;-30012018

Frequently Asked Questions

What is the date of Satmaya trading company limited incorporation?

Incorporation date of the company is 01 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Satmaya trading company limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay pal bhati
  • Dhiraj kumar gupta
  • Bimlesh kumar somani
  • Tej singh
  • Ajay aggarwal
  • Dharamraj .
  • Devendra kumar jain
  • Kirti .
  • Harish yadav