Company Information

CIN
Status
Date of Incorporation
20 November 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Dilip Banwarilal Goenka
Dilip Banwarilal Goenka
Director/Designated Partner
for almost 2 years
Rama Kant Misra
Rama Kant Misra
Director/Designated Partner
for over 1 year

Past Directors

Nishant Basant Agrawal
Nishant Basant Agrawal
Additional Director
about 15 years ago
Ameer Khan
Ameer Khan
Additional Director
about 15 years ago
Prakhar Mishra
Prakhar Mishra
Director
over 16 years ago
Neelam Banwarilal Goenka
Neelam Banwarilal Goenka
Director
over 16 years ago

Documents

Notice of resignation;-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-17072019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4(XBRL)-12072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form DPT-3-30062019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Declaration by first director-20052019
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form ADT-1-12052019_signed
Optional Attachment-(1)-12052019
Copy of resolution passed by the company-12052019

Frequently Asked Questions

What is the date on which the Sattelite infoconcepts limited incorporated?

Sattelite infoconcepts limited was incorporated on 20 November 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sattelite infoconcepts limited compliant?

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

What is the number of directors associated with Sattelite infoconcepts limited?

6 of directors are associated with the company.

What is the number of directors associated with Sattelite infoconcepts limited?

6 of directors are associated with the company.