Company Information

CIN
U72200TG2004PTC042410
Status
Date of Incorporation
09 January 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,929,834
Authorised Capital
34,000,000

Directors

Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Nominee Director
for over 16 years
Amit Kishore Prasad
Amit Kishore Prasad
Director/Designated Partner
for almost 21 years

Past Directors

Saloni Verma
Saloni Verma
Additional Director
about 13 years ago
Rani Kishore Prasad
Rani Kishore Prasad
Director
over 16 years ago
Prasad Ajay Kishore
Prasad Ajay Kishore
Director
over 16 years ago

Charges

2 Crore
09 June 2006
Syndicate Bank
2 Crore
09 June 2006
Syndicate Bank
0
09 June 2006
Syndicate Bank
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form PAS-3-08092020_signed
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.-08092020
Copy of Board or Shareholders? resolution-08092020
Form DPT-3-09062020-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form PAS-3-24072019_signed
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.-24072019
Copy of Board or Shareholders? resolution-24072019
Form DPT-3-05072019
Auditor?s certificate-05072019
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed

Frequently Asked Questions

When was the Satnav technologies private limited incorporated?

The Satnav technologies private limited was incorporated with ROC on 09 January 2004 as .

Where has the Satnav technologies private limited been incorporated?

The company was incorporated in Hyderabad with registration number 042410.

What is the E-filing status of the company?

The status of Satnav technologies private limited is Active.

Number of Key Management personnel of the Satnav technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Satnav technologies private limited?

The appointed directors in the company are:

  • Amit kishore prasad
  • Mohit bhatnagar anand
  • Rani kishore prasad
  • Saloni verma
  • Prasad ajay kishore