Company Information

CIN
Status
Date of Incorporation
20 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,377,940
Authorised Capital
20,000,000

Directors

Ashish Bagrodia
Ashish Bagrodia
Director
for over 12 years
Manish Bagrodia
Manish Bagrodia
Director
for over 12 years
Sudha Bagrodia
Sudha Bagrodia
Director/Designated Partner
for almost 4 years

Past Directors

Anand Balkishan Sharma
Anand Balkishan Sharma
Additional Director
about 7 years ago
Nabin Agarwal
Nabin Agarwal
Director
over 10 years ago
Daulat Ram Agarwal
Daulat Ram Agarwal
Director Appointed In Casual Vacancy
almost 12 years ago
Bipin Sahal
Bipin Sahal
Director
almost 26 years ago

Documents

Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Altered memorandum of association-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019

Frequently Asked Questions

When was the Satyam combines private limited incorporated?

The Satyam combines private limited was incorporated with ROC on 20 September 1996 as .

Where has the Satyam combines private limited been incorporated?

The company was incorporated in Kolkata with registration number 081416.

What is the E-filing status of the company?

The status of Satyam combines private limited is Active.

Number of Key Management personnel of the Satyam combines private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Satyam combines private limited?

The appointed directors in the company are:

  • Ashish bagrodia
  • Bipin sahal
  • Nabin agarwal
  • Anand balkishan sharma
  • Manish bagrodia
  • Daulat ram agarwal
  • Sudha bagrodia