Company Information

CIN
Status
Date of Incorporation
19 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
300,000

Directors

Sanjay Poddar
Sanjay Poddar
Director/Designated Partner
for about 1 year
Rachna Poddar
Rachna Poddar
Director/Designated Partner
for almost 2 years

Past Directors

Manju Devi Poddar
Manju Devi Poddar
Director
over 14 years ago

Charges

15 Crore
09 May 2013
Uco Bank
15 Crore
09 May 2013
Uco Bank
0
09 May 2013
Uco Bank
0
09 May 2013
Uco Bank
0
09 May 2013
Uco Bank
0
09 May 2013
Uco Bank
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-15102020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(2)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Directors report as per section 134(3)-02102019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form ADT-1-18052019_signed

Frequently Asked Questions

What is the date on which the Satvik exim private limited incorporated?

Satvik exim private limited was incorporated on 19 May 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Satvik exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Satvik exim private limited?

3 of directors are associated with the company.

What is the number of directors associated with Satvik exim private limited?

3 of directors are associated with the company.