Company Information

CIN
Status
Date of Incorporation
01 November 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,677,670
Authorised Capital
10,000,000

Directors

Mamta Khandelwal
Mamta Khandelwal
Individual Promoter
for over 1 year
Achal Khandelwal
Achal Khandelwal
Director/Designated Partner
for over 1 year
Pankaj Khandelwal
Pankaj Khandelwal
Director/Designated Partner
for over 1 year
Atul Khandelwal
Atul Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Neeta Khandelwal
Neeta Khandelwal
Director
about 20 years ago
Manoj Khandelwal
Manoj Khandelwal
Director
about 20 years ago

Charges

15 Crore
23 August 2011
Axis Bank Limited
11 Crore
12 May 2017
Axis Bank Limited
6 Crore
11 August 2014
Hdb Financial Services Limited
2 Crore
01 January 2020
Kotak Mahindra Bank Limited
3 Crore
21 March 2023
Others
0
12 May 2017
Axis Bank Limited
0
01 January 2020
Others
0
23 August 2011
Axis Bank Limited
0
11 August 2014
Hdb Financial Services Limited
0
21 March 2023
Others
0
12 May 2017
Axis Bank Limited
0
01 January 2020
Others
0
23 August 2011
Axis Bank Limited
0
11 August 2014
Hdb Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(5)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(4)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-28072020
Optional Attachment-(3)-28072020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(2)-28072020
Form CHG-1-28072020_signed

Frequently Asked Questions

When was the Satya mitra sales and trading company limited incorporated?

The Satya mitra sales and trading company limited was incorporated with ROC on 01 November 2004 as .

Where has the Satya mitra sales and trading company limited been incorporated?

The company was incorporated in Gwalior with registration number 017073.

What is the E-filing status of the company?

The status of Satya mitra sales and trading company limited is Active.

Number of Key Management personnel of the Satya mitra sales and trading company limited?

The company has 6 key management personnel in the company.

Who are the directors of the Satya mitra sales and trading company limited?

The appointed directors in the company are:

  • Manoj khandelwal
  • Atul khandelwal
  • Pankaj khandelwal
  • Mamta khandelwal
  • Neeta khandelwal
  • Achal khandelwal