Company Information

CIN
Status
Date of Incorporation
08 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Raw Hides Flaying and Curing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
8,695,840
Authorised Capital
10,000,000

Directors

Prakriti Goenka
Prakriti Goenka
Director
for almost 2 years
Bharat Goenka
Bharat Goenka
Director/Designated Partner
for almost 2 years
Rahul Modi
Rahul Modi
Director
for almost 2 years

Past Directors

Subramanian Venkateswaran
Subramanian Venkateswaran
Director
over 3 years ago
Varun Saraf
Varun Saraf
Director
over 12 years ago
Pankaj Goenka
Pankaj Goenka
Director
over 12 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
almost 25 years ago
Kamal Goenka
Kamal Goenka
Director
almost 25 years ago

Charges

6 Crore
03 August 2019
Icici Bank Limited
6 Crore
21 April 2015
Kotak Mahindra Bank Limited
5 Crore
17 January 2008
State Bank Of India
1 Crore
20 April 2005
State Bank Of India
55 Lak
03 August 2019
Others
0
21 April 2015
Others
0
20 April 2005
State Bank Of India
0
17 January 2008
State Bank Of India
0
03 August 2019
Others
0
21 April 2015
Others
0
20 April 2005
State Bank Of India
0
17 January 2008
State Bank Of India
0
03 August 2019
Others
0
21 April 2015
Others
0
20 April 2005
State Bank Of India
0
17 January 2008
State Bank Of India
0

Documents

Form DPT-3-27042020-signed
Form ADT-1-29022020_signed
Copy of written consent given by auditor-29022020
Optional Attachment-(1)-29022020
Copy of the intimation sent by company-29022020
Optional Attachment-(2)-29022020
Copy of resolution passed by the company-29022020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed

Frequently Asked Questions

When was the Satyam creations private limited incorporated?

The Satyam creations private limited was incorporated with ROC on 08 March 2000 as .

Where has the Satyam creations private limited been incorporated?

The company was incorporated in Kolkata with registration number 091301.

What is the E-filing status of the company?

The status of Satyam creations private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Satyam creations private limited?

The appointed directors in the company are:

  • Bharat goenka
  • Kamal goenka
  • Prakriti goenka
  • Rahul modi
  • Bimal kumar goenka
  • Pankaj goenka
  • Varun saraf
  • Subramanian venkateswaran