Company Information

CIN
U14106RJ2011PTC036233
Status
Date of Incorporation
23 August 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Govind Kumar Mandovara
Govind Kumar Mandovara
Director
for over 11 years
Geeta Kabra
Geeta Kabra
Director
for about 2 years

Past Directors

Sanjay Kumar Kabra
Sanjay Kumar Kabra
Director
about 13 years ago
Satyaprakash Kabra
Satyaprakash Kabra
Director
about 13 years ago

Charges

25 Lak
17 October 2013
State Bank Of Bikaner And Jaipur
25 Lak
17 October 2013
State Bank Of Bikaner And Jaipur
1 Crore
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0
17 October 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Approval letter of extension of financial year or AGM-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Approval letter for extension of AGM;-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-26092020
Form DPT-3-20022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019

Frequently Asked Questions

When was the Satyam minchem private limited incorporated?

The Satyam minchem private limited was incorporated with ROC on 23 August 2011 as .

Where has the Satyam minchem private limited been incorporated?

The company was incorporated in Jaipur with registration number 036233.

What is the E-filing status of the company?

The status of Satyam minchem private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Satyam minchem private limited?

The appointed directors in the company are:

  • Satyaprakash kabra
  • Sanjay kumar kabra
  • Geeta kabra
  • Govind kumar mandovara