Company Information

CIN
U99999MH1988PTC047284
Status
Date of Incorporation
06 May 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,717,100
Authorised Capital
70,000,000

Directors

Meet Govind Vaghani
Meet Govind Vaghani
Director/Designated Partner
for about 8 years
Kirti Govindbhai Vaghani
Kirti Govindbhai Vaghani
Director
for almost 27 years
Govind Jivrajbhai Vaghani
Govind Jivrajbhai Vaghani
Director
for over 1 year

Past Directors

Rahi Govind Vaghani
Rahi Govind Vaghani
Director
over 13 years ago
Hasumati Bavchand Vaghani
Hasumati Bavchand Vaghani
Director
over 25 years ago
Bavchandbhai Jivrajbhai Vaghani
Bavchandbhai Jivrajbhai Vaghani
Director
over 36 years ago

Charges

8 Crore
31 December 2016
Icici Bank Limited
3 Crore
29 May 2015
Dcb Bank Limited
4 Crore
20 March 2001
The Federal Bank Ltd.
12 Lak
17 February 1989
Bank Of India
3 Lak
31 December 2016
Others
0
17 February 1989
Bank Of India
0
20 March 2001
The Federal Bank Ltd.
0
29 May 2015
Dcb Bank Limited
0
31 December 2016
Others
0
17 February 1989
Bank Of India
0
20 March 2001
The Federal Bank Ltd.
0
29 May 2015
Dcb Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-19082019_signed
Optional Attachment-(3)-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Form DPT-3-04072019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018

Frequently Asked Questions

What is the date on which the Satyam concast private limited incorporated?

Satyam concast private limited was incorporated on 06 May 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Satyam concast private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Satyam concast private limited?

6 of directors are associated with the company.

What is the number of directors associated with Satyam concast private limited?

6 of directors are associated with the company.