Company Information

CIN
U27103UP1998PTC023257
Status
Date of Incorporation
23 March 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
2,500,000

Directors

Suneeta Goel
Suneeta Goel
Director
for over 9 years
Akshay Kumar
Akshay Kumar
Director
for over 9 years
Ekta Agrawal
Ekta Agrawal
Director
for over 9 years
Vipin Kumar
Vipin Kumar
Director
for over 24 years
Aman Kumar
Aman Kumar
Director
for over 1 year

Past Directors

Kamal Kishore Agarwal
Kamal Kishore Agarwal
Director
over 26 years ago
Anil Agarwal
Anil Agarwal
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-12072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-03012018_signed
Copy of board resolution authorizing giving of notice-03012018
Optional Attachment-(1)-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018

Frequently Asked Questions

What is the incorporation date of the Satyam plastic granules private limited?

Incorporation date of the company is 23 March 1998 .

What is the state of the Satyam plastic granules private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Satyam plastic granules private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satyam plastic granules private limited?

Satyam plastic granules private limited has appointed 7 of directors.

Who are the appointed Directors in Satyam plastic granules private limited?

The appointed directors in the company are:

  • Anil agarwal
  • Kamal kishore agarwal
  • Aman kumar
  • Vipin kumar
  • Ekta agrawal
  • Akshay kumar
  • Suneeta goel