Company Information

CIN
U27109WB2004PTC099497
Status
Date of Incorporation
19 August 2004
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
30 September 2023
Paid Up Capital
101,230,000
Authorised Capital
105,000,000

Directors

Amit Kumar Barnwal
Amit Kumar Barnwal
Company Secretary
for about 1 year
Deepa Vijay Agrawal
Deepa Vijay Agrawal
Manager/Secretary
for almost 5 years
Rahul Agarwal
Rahul Agarwal
Director
for about 10 years
Rajiv Dalmia
Rajiv Dalmia
Director
for over 1 year

Past Directors

Indu Dalmia
Indu Dalmia
Additional Director
over 7 years ago
Shiva Kumar Dalmia
Shiva Kumar Dalmia
Director
over 12 years ago

Charges

24 Crore
16 December 2008
Oriental Bank Of Commerce
24 Crore
26 September 2006
Uco Bank
2 Crore
10 January 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
16 December 2008
Oriental Bank Of Commerce
0
26 September 2006
Uco Bank
0
10 January 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
16 December 2008
Oriental Bank Of Commerce
0
26 September 2006
Uco Bank
0
10 January 2023
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
16 December 2008
Oriental Bank Of Commerce
0
26 September 2006
Uco Bank
0

Documents

Form DPT-3-04112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Form DPT-3-18052020-signed
Form DIR-12-07022020_signed
Optional Attachment-(5)-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(4)-07022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date on which the Satyam smelters private limited incorporated?

Satyam smelters private limited was incorporated on 19 August 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Satyam smelters private limited compliant?

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

What is the number of directors associated with Satyam smelters private limited?

6 of directors are associated with the company.

What is the number of directors associated with Satyam smelters private limited?

6 of directors are associated with the company.