Company Information

CIN
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
220,243,000
Authorised Capital
230,000,000

Directors

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

Past Directors

Neha Agarwal
Neha Agarwal
Company Secretary
about 5 years ago
Tapash Kumar Saha
Tapash Kumar Saha
Director
over 11 years ago
Sunil Kumar Saha
Sunil Kumar Saha
Director
over 11 years ago

Charges

27 Crore
18 October 2019
Hdfc Bank Limited
14 Crore
30 July 2019
Hinduja Leyland Finance Limited
3 Crore
29 June 2019
Hero Fincorp Limited
2 Crore
30 June 2017
Bank Of Baroda
8 Crore
14 July 2022
Au Small Finance Bank Limited
5 Crore
14 July 2022
Au Small Finance Bank Limited
2 Crore
14 July 2022
Others
0
14 July 2022
Others
0
18 October 2019
Hdfc Bank Limited
0
30 June 2017
Others
0
30 July 2019
Others
0
29 June 2019
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
18 October 2019
Hdfc Bank Limited
0
30 June 2017
Others
0
30 July 2019
Others
0
29 June 2019
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
18 October 2019
Hdfc Bank Limited
0
30 June 2017
Others
0
30 July 2019
Others
0
29 June 2019
Others
0

Documents

Form PAS-3-08122020_signed
Optional Attachment-(1)-02122020
Copy of Board or Shareholders? resolution-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-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
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-03012020_signed

Frequently Asked Questions

When was the Sattik packaging private limited incorporated?

The Sattik packaging private limited was incorporated with ROC on 26 July 2013 as .

Where has the Sattik packaging private limited been incorporated?

The company was incorporated in Kolkata with registration number 195896.

What is the E-filing status of the company?

The status of Sattik packaging private limited is Active.

Number of Key Management personnel of the Sattik packaging private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sattik packaging private limited?

The appointed directors in the company are:

  • Ananya saha
  • Sanjay saha
  • Sunil kumar saha
  • Tapash kumar saha
  • Neha agarwal