Company Information

CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savitri Devi Mundhra
Savitri Devi Mundhra
Director
over 1 year ago
Satish Kumar Mundhra
Satish Kumar Mundhra
Director/Designated Partner
over 1 year ago
Harsha Mundhra
Harsha Mundhra
Director/Designated Partner
over 15 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Director
over 17 years ago

Registered Trademarks

Satts Satts Overseas Limited

[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry Included In Class 1

Satts Satts Overseas

[Class : 18] Leather Wallets, Leather Bags, Leather Articles/Goods/Products.

Charges

6 Crore
30 November 2018
Icici Bank Limited
1 Crore
27 July 2018
Icici Bank Limited
1 Crore
05 July 2017
Indiabulls Housing Finance Limited
1 Crore
08 March 2017
Indiabulls Housing Finance Limited
1 Crore
16 December 2014
Indusind Bank Ltd.
1 Crore
12 November 2014
Indusind Bank Ltd.
1 Crore
15 March 2022
Axis Bank Limited
0
27 July 2018
Others
0
08 March 2017
Others
0
30 November 2018
Others
0
16 December 2014
Others
0
05 July 2017
Others
0
12 November 2014
Indusind Bank Ltd.
0
15 March 2022
Axis Bank Limited
0
27 July 2018
Others
0
08 March 2017
Others
0
30 November 2018
Others
0
16 December 2014
Others
0
05 July 2017
Others
0
12 November 2014
Indusind Bank Ltd.
0

Documents

Form DPT-3-07112020_signed
Form DPT-3-17062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-29062019
Optional Attachment-(1)-23012019
Instrument(s) of creation or modification of charge;-23012019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-31072018
Form CHG-1-31072018_signed
Instrument(s) of creation or modification of charge;-31072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Form ADT-1-21032018_signed
Copy of resolution passed by the company-14032018
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017