Company Information

CIN
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for over 5 years
Liaquath Ali Khan .
Liaquath Ali Khan .
Director
for over 12 years
Sadath Ali Khan
Sadath Ali Khan
Director
for over 1 year
Mahesh Kumar Khaitan
Mahesh Kumar Khaitan
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-27102020-signed
Form DPT-3-22052020-signed
Form PAS-3-09032020_signed
Form MGT-14-09032020_signed
Copy of Board or Shareholders? resolution-09032020
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.-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Complete record of private placement offers and acceptances in Form PAS-5.-09032020
Form DPT-3-22012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Company CSR policy as per section 135(4)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form DIR-12-13052019_signed
Interest in other entities;-10052019

Frequently Asked Questions

When was the Sattva buildcon private limited incorporated?

The Sattva buildcon private limited was incorporated with ROC on 21 January 2011 as .

Where has the Sattva buildcon private limited been incorporated?

The company was incorporated in Bangalore with registration number 056759.

What is the E-filing status of the company?

The status of Sattva buildcon private limited is Active.

Number of Key Management personnel of the Sattva buildcon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sattva buildcon private limited?

The appointed directors in the company are:

  • Mahesh kumar khaitan
  • Sadath ali khan
  • Liaquath ali khan .
  • Sanjay kumar agarwal