Company Information

CIN
U51909WB2005PTC104453
Status
Date of Incorporation
28 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
235,370,000
Authorised Capital
250,000,000

Directors

Sanjay Saha
Sanjay Saha
Director
for over 1 year
Ananya Saha
Ananya Saha
Director
for over 1 year

Past Directors

Charges

13 Crore
24 September 2019
Hdfc Bank Limited
7 Crore
30 July 2019
Hinduja Leyland Finance Limited
3 Crore
21 March 2016
Bank Of Baroda
7 Crore
20 October 2006
Bank Of India
1 Crore
20 October 2006
Bank Of India
1 Crore
29 June 2019
Hero Fincorp Limited
2 Crore
14 July 2022
Others
0
14 July 2022
Others
0
24 September 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
29 June 2019
Others
0
20 October 2006
Bank Of India
0
21 March 2016
Others
0
20 October 2006
Bank Of India
0
14 July 2022
Others
0
14 July 2022
Others
0
24 September 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
29 June 2019
Others
0
20 October 2006
Bank Of India
0
21 March 2016
Others
0
20 October 2006
Bank Of India
0
14 July 2022
Others
0
14 July 2022
Others
0
24 September 2019
Hdfc Bank Limited
0
30 July 2019
Others
0
29 June 2019
Others
0
20 October 2006
Bank Of India
0
21 March 2016
Others
0
20 October 2006
Bank Of India
0

Documents

Form PAS-3-05032021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
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.-02122020
Copy of Board or Shareholders? resolution-02122020
Optional Attachment-(1)-02122020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Form CHG-1-18102019_signed

Frequently Asked Questions

What is the date of Sattik exports private limited incorporation?

Incorporation date of the company is 28 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 2.

Sattik exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Ananya saha
  • Sanjay saha