Company Information
CIN
Status
Date of Incorporation
12 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kota Sathyam Nagaraj Setty
Director
almost 2 years ago
almost 2 years ago
Geetha Balakrishna Setty
Director
over 20 years ago
over 20 years ago
Kota Satyam Balkrishna Setty
Director
over 20 years ago
over 20 years ago
Kalpana Nagraj Setty
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 27] Bath Mats And Matting Being Goods Included In Class 27
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 21] Pet Grooming Tools Namely Combs, Brushes, Nail Clippers, And Scissors, Bowls, Buckets And Plates For Pets Being Goods Included In Class 21
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Non Medicated Personal Care Products Namely Cosmetics, Soaps, Shampoos, Body Oils, Hand Sanitizer [Waterless], Hair Oil, Hair Cream, Body Lotion, Hand Lotion, Hand Cream, Face Cream, Face Wash, Face Sanitizer, Deodorants, Body Spray, Anti Bacterial And Anti Microbial Hand And Lotion Soap And Cosmetics, Shampoos, Soaps, Oils, Lotions, Conditioners, Hair Wash, Groo...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +24 more Brands for Satyam Beauty And Health Concept Private Limited.
Documents
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-13042018-signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
FormSchV-290115 for the FY ending on-310314-Revised-1.OCT
Form66-300115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
-070115.OCT
Form MGT-14-050115.OCT
Copy of resolution-281214.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301013 for the FY ending on-310313.OCT