Company Information
CIN
Status
Date of Incorporation
09 January 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Bhatnagar Anand
Nominee Director
over 16 years ago
over 16 years ago
Amit Kishore Prasad
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Saloni Verma
Additional Director
over 13 years ago
over 13 years ago
Rani Kishore Prasad
Director
over 16 years ago
over 16 years ago
Prasad Ajay Kishore
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Navigation Systems And Devices Computer Chips, Browsers, Scientific, Signaling, Checking (Supervision); Channel Processors And Receivers; Drives; Remote Controllers; Electrical Apparatus, Devices And Instruments Including Wireless Apparatus And; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Data...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Navigation Systems And Devices Computer Chips, Browsers, Scientific, Signaling, Checking (Supervision) Apparatus And Instruments; Channel Processors And Receivers; Cd Rom, Drives; Remote Controllers; Electrical Apparatus, Devices And Instruments Including Wireless Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating; Apparatus For Recor...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Navigation Systems And Devices Computer Chips, Browsers, Scientific, Signaling, Checking (Supervision) Apparatus And Instruments; Channel Processors And Receivers; Cd Rom, Drives; Remote Controllers; Electrical Apparatus, Devices And Instruments Including Wireless Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating; Apparatus For Recor...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Satnav Technologies Private Limited.
Charges
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
Copy of Board or Shareholders? resolution-24072019
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
Form DPT-3-05072019
Auditor?s certificate-05072019
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form PAS-3-13022018_signed
Copy of Board or Shareholders? resolution-13022018
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.-13022018
Form PAS-3-12122017_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.-12122017
Copy of Board or Shareholders? resolution-12122017
Form AOC-4-10122017_signed