Company Information

CIN
L45201WB1981PLC033668
Status
Date of Incorporation
16 May 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
146,030,880
Authorised Capital
150,000,000

Directors

. Mahima
. Mahima
Director/Designated Partner
for over 1 year
. Aruna
. Aruna
Director/Designated Partner
for over 1 year
Pintu Kumar Saw
Pintu Kumar Saw
Company Secretary
for about 7 years
Swati Fitkariwala
Swati Fitkariwala
Director/Designated Partner
for about 3 years
Sanjeeb Kumar Agarwal
Sanjeeb Kumar Agarwal
Director
for about 17 years
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
for about 13 years
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director
for about 13 years
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director
for about 13 years
Rajkumar Amolackchand Biyala
Rajkumar Amolackchand Biyala
Director/Designated Partner
for almost 5 years

Past Directors

Ruchiben Mukeshbhai Gediya
Ruchiben Mukeshbhai Gediya
Director
over 7 years ago
Kavita Sandeep Pawar
Kavita Sandeep Pawar
Director
about 8 years ago
Hiteshkumar Madhavjibhai Thakkar
Hiteshkumar Madhavjibhai Thakkar
Managing Director
over 10 years ago
Jignesh Dhirajlal Mavadiya
Jignesh Dhirajlal Mavadiya
Additional Director
over 10 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
about 13 years ago
Goutam Bose
Goutam Bose
Director
about 17 years ago
Bimal Singh Sethia
Bimal Singh Sethia
Managing Director
over 22 years ago
Sunil Kumar Sethia
Sunil Kumar Sethia
Director
almost 41 years ago
Kundan Mall Sethia
Kundan Mall Sethia
Director
over 43 years ago

Documents

Form ADT-1-21112020_signed
Copy of the intimation sent by company-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Form DIR-12-21112020_signed
Notice of resignation;-21112020
Evidence of cessation;-21112020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Secretarial Audit Report-29112019
Form AOC-4-29112019
Form DIR-11-12102019_signed
Notice of resignation filed with the company-12102019
Optional Attachment-(1)-12102019
Proof of dispatch-12102019
Form DIR-12-24052019_signed

Frequently Asked Questions

What is the date on which the Satyam projects ltd incorporated?

Satyam projects ltd was incorporated on 16 May 1981 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Satyam projects ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Satyam projects ltd?

18 of directors are associated with the company.

What is the number of directors associated with Satyam projects ltd?

18 of directors are associated with the company.