Company Information

CIN
U45200MH2003PTC142506
Status
Date of Incorporation
03 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manoj Janak Khanna
Manoj Janak Khanna
Director
for about 21 years

Past Directors

Yashita Manoj Khanna
Yashita Manoj Khanna
Director
about 16 years ago
Janak Vilayatiram Khanna
Janak Vilayatiram Khanna
Director
about 21 years ago

Charges

82 Lak
10 February 2012
Allahabad Bank
11 Lak
04 January 2012
Allahabad Bank
4 Lak
30 November 2011
Allahabad Bank
40 Lak
01 September 2010
Allahabad Bank
21 Lak
25 July 2009
Allahabad Bank
4 Lak
04 January 2012
Allahabad Bank
0
01 September 2010
Allahabad Bank
0
10 February 2012
Allahabad Bank
0
25 July 2009
Allahabad Bank
0
30 November 2011
Allahabad Bank
0
04 January 2012
Allahabad Bank
0
01 September 2010
Allahabad Bank
0
10 February 2012
Allahabad Bank
0
25 July 2009
Allahabad Bank
0
30 November 2011
Allahabad Bank
0
04 January 2012
Allahabad Bank
0
01 September 2010
Allahabad Bank
0
10 February 2012
Allahabad Bank
0
25 July 2009
Allahabad Bank
0
30 November 2011
Allahabad Bank
0

Documents

Form DPT-3-30122020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

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

Satya contracts (india) private limited was incorporated on 03 October 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Satya contracts (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 contracts (india) private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.