Company Information

CIN
U74899DL1993PTC054197
Status
Date of Incorporation
25 June 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,626,500
Authorised Capital
3,000,000

Directors

Dixit Kalra
Dixit Kalra
Director/Designated Partner
for almost 3 years
Tarun Dhingra
Tarun Dhingra
Director/Designated Partner
for about 15 years
Rajeev Kumar Kalra
Rajeev Kumar Kalra
Director/Designated Partner
for over 1 year
Sunita Dhingra
Sunita Dhingra
Director/Designated Partner
for about 10 years

Past Directors

Dipti Kathuria
Dipti Kathuria
Director
over 3 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-04122020
Copy of MGT-8-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-30072020-signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form MGT-7-11112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the date of Satyam acrylic plastics private limited incorporation?

Incorporation date of the company is 25 June 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Satyam acrylic plastics private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar kalra
  • Sunita dhingra
  • Tarun dhingra
  • Dipti kathuria
  • Dixit kalra