Company Information

CIN
U65999WB1995PTC072146
Status
Date of Incorporation
15 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,000
Authorised Capital
5,000,000

Directors

Past Directors

Amit Kumar
Amit Kumar
Additional Director
about 2 years ago
Shiv Kumar Thanvi
Shiv Kumar Thanvi
Additional Director
about 4 years ago
Piyush Modi
Piyush Modi
Additional Director
about 4 years ago
Apnesh Modi
Apnesh Modi
Director
about 17 years ago
Pawan Kumar Modi
Pawan Kumar Modi
Director
over 22 years ago
Sunil Modi
Sunil Modi
Director
about 28 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Interest in other entities;-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Optional Attachment-(2)-20112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form ADT-1-01112020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-25092019
Optional Attachment-(1)-25092019
Form MGT-7-25092019_signed

Frequently Asked Questions

What is the date of Satya finance pvt. ltd. incorporation?

Incorporation date of the company is 15 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Satya finance pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar modi
  • Apnesh modi
  • Piyush modi
  • Sunil modi
  • Amit kumar
  • Shiv kumar thanvi