Company Information

CIN
U51224MP1998PTC013042
Status
Date of Incorporation
03 September 1998
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Confectionery, Bakery Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000

Directors

Kushal Banwani
Kushal Banwani
Director
for 11 months
Jitendra Banwani
Jitendra Banwani
Director/Designated Partner
for over 1 year

Past Directors

Parmanand Banwani
Parmanand Banwani
Managing Director
about 12 years ago
Suresh Banwani
Suresh Banwani
Director
over 21 years ago
Saroj Banwani
Saroj Banwani
Director
over 21 years ago

Charges

2 Crore
11 March 2014
State Bank Of India
1 Crore
03 March 2021
Hdfc Bank Limited
90 Lak
03 March 2021
Hdfc Bank Limited
0
11 March 2014
State Bank Of India
0
03 March 2021
Hdfc Bank Limited
0
11 March 2014
State Bank Of India
0

Documents

Form DPT-3-03082020-signed
Optional Attachment-(1)-31072020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Optional Attachment-(1)-19062019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180202

Frequently Asked Questions

What is the date of Satnam tradelinks private limited incorporation?

Incorporation date of the company is 03 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Satnam tradelinks private limited has appointed how many directors?

The appointed directors in the company are:

  • Parmanand banwani
  • Jitendra banwani
  • Saroj banwani
  • Suresh banwani
  • Kushal banwani