Company Information

CIN
Status
Date of Incorporation
09 December 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director
for almost 23 years
Vijay Narayan Rathi
Vijay Narayan Rathi
Director
for about 17 years
Sanjoy Kumar Mohanty
Sanjoy Kumar Mohanty
Director/Designated Partner
for over 1 year
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Ratan Lal Parakh
Ratan Lal Parakh
Director
over 15 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
almost 23 years ago
Vinod Roongta Kumar
Vinod Roongta Kumar
Director
about 24 years ago

Documents

Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DIR-12-01112020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form INC-22-28092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Form DPT-3-11112019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed

Frequently Asked Questions

When was the Satyam housing nirman private limited incorporated?

The Satyam housing nirman private limited was incorporated with ROC on 09 December 1998 as .

Where has the Satyam housing nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 088418.

What is the E-filing status of the company?

The status of Satyam housing nirman private limited is Active.

Number of Key Management personnel of the Satyam housing nirman private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Satyam housing nirman private limited?

The appointed directors in the company are:

  • Arvind kumar neotia
  • Vijay narayan rathi
  • Basant kumar parakh
  • Ratan lal parakh
  • Amit agarwal
  • Vinod roongta kumar
  • Sanjoy kumar mohanty