Company Information

CIN
U01111HP1997PTC020559
Status
Date of Incorporation
07 October 1997
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

. Santosh
. Santosh
Director/Designated Partner
for almost 3 years
Anil Sethi
Anil Sethi
Additional Director
for over 4 years
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for almost 5 years
Manjeet Kaur Dhamija
Manjeet Kaur Dhamija
Director/Designated Partner
for almost 5 years
Mohinder Dwivedi
Mohinder Dwivedi
Director
for about 27 years
Maninder Singh
Maninder Singh
Director
for about 27 years
Yogesh Kumar Vaidya
Yogesh Kumar Vaidya
Director
for over 24 years
Ashok Kumar Sethi
Ashok Kumar Sethi
Director
for over 24 years

Past Directors

Devender Nath Dwivedi
Devender Nath Dwivedi
Director
almost 5 years ago
Kewal Krishan Sethi
Kewal Krishan Sethi
Director
over 24 years ago

Charges

1 Crore
21 January 2011
Hdfc Bank Limited
1 Crore
08 January 2008
State Bank Of India
1 Crore
22 June 2001
State Bank Of India
47 Lak
23 June 2001
State Bank Of India
47 Lak
05 January 2001
State Bank Of India
50 Lak
05 January 2001
State Bank Of India
50 Lak
05 January 2001
State Bank Of India
0
21 January 2011
Hdfc Bank Limited
0
23 June 2001
State Bank Of India
0
22 June 2001
State Bank Of India
0
08 January 2008
State Bank Of India
0
05 January 2001
State Bank Of India
0
05 January 2001
State Bank Of India
0
21 January 2011
Hdfc Bank Limited
0
23 June 2001
State Bank Of India
0
22 June 2001
State Bank Of India
0
08 January 2008
State Bank Of India
0
05 January 2001
State Bank Of India
0
05 January 2001
State Bank Of India
0
21 January 2011
Hdfc Bank Limited
0
23 June 2001
State Bank Of India
0
22 June 2001
State Bank Of India
0
08 January 2008
State Bank Of India
0
05 January 2001
State Bank Of India
0

Documents

Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Optional Attachment-(2)-14102020
Form MGT-14-30012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
Altered memorandum of association-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-07082019-signed
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019

Frequently Asked Questions

What is the date of Satvik agrotech private limited incorporation?

Incorporation date of the company is 07 October 1997 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 10.

Satvik agrotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar sethi
  • Yogesh kumar vaidya
  • Maninder singh
  • Mohinder dwivedi
  • Kewal krishan sethi
  • Anil sethi
  • Devender nath dwivedi
  • Manjeet kaur dhamija
  • Pawan kumar
  • . santosh