Company Information

CIN
U45400WB2007PTC114811
Status
Date of Incorporation
28 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,729,500
Authorised Capital
5,000,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
for almost 4 years
Rajesh Kumar Prasad
Rajesh Kumar Prasad
Director/Designated Partner
for over 1 year
Prashant Jaiswal
Prashant Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Gautam Kumar
Gautam Kumar
Director
over 16 years ago
Basant Kumar Khaitan
Basant Kumar Khaitan
Director
over 16 years ago
Poonam Kejriwal .
Poonam Kejriwal .
Director
over 17 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
over 17 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form DPT-3-31122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Notice of resignation;-02112019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019

Frequently Asked Questions

When was the Satyam nirman private limited incorporated?

The Satyam nirman private limited was incorporated with ROC on 28 March 2007 as .

Where has the Satyam nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 114811.

What is the E-filing status of the company?

The status of Satyam nirman private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Satyam nirman private limited?

The appointed directors in the company are:

  • Prashant jaiswal
  • Sandip kumar kejriwal
  • Basant kumar khaitan
  • Rajesh kumar prasad
  • Gautam kumar
  • Poonam kejriwal .
  • Manish agarwal