Company Information

CIN
U15500PN1993PTC017594
Status
Date of Incorporation
12 July 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,200
Authorised Capital
5,000,000

Directors

Ravi Kishan Chug
Ravi Kishan Chug
Director
for about 13 years
Mohan Parmanand Chug
Mohan Parmanand Chug
Director/Designated Partner
for over 1 year
Sham Parmanand Chug
Sham Parmanand Chug
Director/Designated Partner
for over 6 years

Past Directors

Sandeep Mohan Chug
Sandeep Mohan Chug
Additional Director
over 5 years ago
Kishan Parmanand Chug
Kishan Parmanand Chug
Director
over 22 years ago

Charges

0
02 September 2011
The Jalgaon Peoples Co-op. Bank Ltd.
1 Crore
02 September 2011
The Jalgaon Peoples Co-op. Bank Ltd.
6 Crore
27 September 2010
The Jalgaon Peoples Co-operative Bank Limited
6 Crore
02 September 2011
The Jalgaon Peoples Co-op. Bank Ltd.
0
02 September 2011
The Jalgaon Peoples Co-op. Bank Ltd.
0
27 September 2010
The Jalgaon Peoples Co-operative Bank Limited
0
02 September 2011
The Jalgaon Peoples Co-op. Bank Ltd.
0
02 September 2011
The Jalgaon Peoples Co-op. Bank Ltd.
0
27 September 2010
The Jalgaon Peoples Co-operative Bank Limited
0
02 September 2011
The Jalgaon Peoples Co-op. Bank Ltd.
0
02 September 2011
The Jalgaon Peoples Co-op. Bank Ltd.
0
27 September 2010
The Jalgaon Peoples Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Optional Attachment-(1)-04122019
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Form DPT-3-19102019-signed
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

When was the Satyam distilleries private limited incorporated?

The Satyam distilleries private limited was incorporated with ROC on 12 July 1993 as .

Where has the Satyam distilleries private limited been incorporated?

The company was incorporated in Pune with registration number 017594.

What is the E-filing status of the company?

The status of Satyam distilleries private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Satyam distilleries private limited?

The appointed directors in the company are:

  • Mohan parmanand chug
  • Sandeep mohan chug
  • Kishan parmanand chug
  • Ravi kishan chug
  • Sham parmanand chug