Company Information

CIN
Status
Date of Incorporation
25 May 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,547,000
Authorised Capital
5,000,000

Directors

Kiran Poddar
Kiran Poddar
Director/Designated Partner
for over 1 year
Sudesh Kumar Poddar
Sudesh Kumar Poddar
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
almost 13 years ago
Satish Kumar Poddar
Satish Kumar Poddar
Director
over 34 years ago

Charges

80 Lak
31 August 2012
Deutsche Bank Ag.
60 Lak
09 November 1994
Uco Bank
20 Lak
23 October 2007
Icici Bank Limited
65 Lak
23 October 2007
Icici Bank Limited
0
09 November 1994
Uco Bank
0
31 August 2012
Deutsche Bank Ag.
0
23 October 2007
Icici Bank Limited
0
09 November 1994
Uco Bank
0
31 August 2012
Deutsche Bank Ag.
0

Documents

Form DPT-3-18052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-26072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed

Frequently Asked Questions

What is the incorporation date of the Satya hotels pvt ltd?

Incorporation date of the company is 25 May 1990 .

What is the state of the Satya hotels pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Satya hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satya hotels pvt ltd?

Satya hotels pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Satya hotels pvt ltd?

The appointed directors in the company are:

  • Sanjay kumar poddar
  • Sudesh kumar poddar
  • Satish kumar poddar
  • Kiran poddar