Company Information

CIN
Status
Date of Incorporation
27 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Past Directors

Rani Kundanmal Wadhwa
Rani Kundanmal Wadhwa
Director
over 10 years ago
Srichand Sabumal Moryani
Srichand Sabumal Moryani
Director
about 20 years ago
Raju Thakurdas Jaisinghani
Raju Thakurdas Jaisinghani
Director
about 20 years ago
Jagdish Kundanmal Wadhwa
Jagdish Kundanmal Wadhwa
Director
over 26 years ago
Milind Yashwant Parlikar
Milind Yashwant Parlikar
Director
over 28 years ago

Documents

List of share holders, debenture holders;-18022017
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Form ADT-1-01022017_signed
Directors report as per section 134(3)-01022017
Copy of resolution passed by the company-01022017
List of share holders, debenture holders;-01022017
Copy of the intimation sent by company-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Copy of written consent given by auditor-01022017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
FormSchV-210515 for the FY ending on-310314.OCT
Form23AC-210515 for the FY ending on-310314.OCT
Form DIR-12-040914.OCT
Letter of Appointment-270814.PDF
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Evidence of cessation-270814.PDF

Frequently Asked Questions

When was the Satyam shelters private limited incorporated?

The Satyam shelters private limited was incorporated with ROC on 27 June 1996 as .

Where has the Satyam shelters private limited been incorporated?

The company was incorporated in Mumbai with registration number 100588.

What is the E-filing status of the company?

The status of Satyam shelters private limited is Converted to LLP.

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

The company has 5 key management personnel in the company.

Who are the directors of the Satyam shelters private limited?

The appointed directors in the company are:

  • Raju thakurdas jaisinghani
  • Srichand sabumal moryani
  • Jagdish kundanmal wadhwa
  • Rani kundanmal wadhwa
  • Milind yashwant parlikar