Company Information

CIN
U36998MH2004PTC147471
Status
Date of Incorporation
14 July 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amali Jyothi
Amali Jyothi
Individual Promoter
for almost 5 years
Arun Jeganathan Jothi
Arun Jeganathan Jothi
Director/Designated Partner
for 11 months

Past Directors

Hemlata Mavji Chhadva
Hemlata Mavji Chhadva
Director
over 14 years ago
Kirit Morarji Gala
Kirit Morarji Gala
Director
over 14 years ago
Kiran Kirit Gala
Kiran Kirit Gala
Additional Director
over 15 years ago
Mahendra Khimji Chheda
Mahendra Khimji Chheda
Director
over 20 years ago

Documents

Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form DPT-3-12112020-signed
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Form INC-22-05012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Form DIR-12-20122019_signed

Frequently Asked Questions

When was the Satyam gifts private limited incorporated?

The Satyam gifts private limited was incorporated with ROC on 14 July 2004 as .

Where has the Satyam gifts private limited been incorporated?

The company was incorporated in Mumbai with registration number 147471.

What is the E-filing status of the company?

The status of Satyam gifts private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Satyam gifts private limited?

The appointed directors in the company are:

  • Mahendra khimji chheda
  • Kirit morarji gala
  • Kiran kirit gala
  • Hemlata mavji chhadva
  • Arun jeganathan jothi
  • Amali jyothi