Company Information

CIN
U45203MP2002PTC015010
Status
Date of Incorporation
05 March 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,320,000
Authorised Capital
10,000,000

Directors

Raunak Kaila
Raunak Kaila
Director/Designated Partner
for over 1 year
Naresh Kaila
Naresh Kaila
Director
for over 22 years

Past Directors

Satya Devi Kaila
Satya Devi Kaila
Director
over 22 years ago
Rajesh Kaila
Rajesh Kaila
Director
over 22 years ago

Charges

4 Crore
31 July 2013
Magma Fincorp Limited
20 Lak
04 June 2013
L & T Finance Limited
94 Lak
10 May 2013
L & T Finance Limited
25 Lak
30 June 2012
Tata Capital Financial Services Limited
18 Lak
19 May 2012
Tata Capital Financial Services Limited
39 Lak
28 July 2011
Tata Capital Limited
34 Lak
29 May 2011
Tata Capital Limited
21 Lak
17 April 2004
Centurion Bank Limited
9 Lak
19 May 2003
Bank Of Baroda
1 Crore
19 May 2003
Bank Of Baroda
0
31 July 2013
Magma Fincorp Limited
0
10 May 2013
L & T Finance Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
19 May 2012
Tata Capital Financial Services Limited
0
17 April 2004
Centurion Bank Limited
0
28 July 2011
Tata Capital Limited
0
29 May 2011
Tata Capital Limited
0
04 June 2013
L & T Finance Limited
0
19 May 2003
Bank Of Baroda
0
31 July 2013
Magma Fincorp Limited
0
10 May 2013
L & T Finance Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
19 May 2012
Tata Capital Financial Services Limited
0
17 April 2004
Centurion Bank Limited
0
28 July 2011
Tata Capital Limited
0
29 May 2011
Tata Capital Limited
0
04 June 2013
L & T Finance Limited
0
19 May 2003
Bank Of Baroda
0
31 July 2013
Magma Fincorp Limited
0
10 May 2013
L & T Finance Limited
0
30 June 2012
Tata Capital Financial Services Limited
0
19 May 2012
Tata Capital Financial Services Limited
0
17 April 2004
Centurion Bank Limited
0
28 July 2011
Tata Capital Limited
0
29 May 2011
Tata Capital Limited
0
04 June 2013
L & T Finance Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-3-08062019_signed
Resignation letter-30052019
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed

Frequently Asked Questions

What is the date on which the Satya buildcon (india) private limited incorporated?

Satya buildcon (india) private limited was incorporated on 05 March 2002 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Satya buildcon (india) private limited compliant?

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

What is the number of directors associated with Satya buildcon (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Satya buildcon (india) private limited?

4 of directors are associated with the company.