Company Information

CIN
U74999MP1984PLC002486
Status
Date of Incorporation
16 June 1984
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
74,673,000
Authorised Capital
80,000,000

Directors

Saurabh Garg
Saurabh Garg
Director/Designated Partner
for 12 months
Sharad Garg
Sharad Garg
Director/Designated Partner
for over 1 year
Subhash Chandra Garga
Subhash Chandra Garga
Director/Designated Partner
for over 40 years

Past Directors

Veena Garg
Veena Garg
Director
almost 8 years ago
Gaurav Garg
Gaurav Garg
Additional Director
about 13 years ago
Kapoor Chand Jain
Kapoor Chand Jain
Director
over 40 years ago

Charges

30 Crore
22 April 2017
Icici Bank Limited
65 Lak
29 March 2017
Punjab National Bank
2 Crore
29 June 2016
State Bank Of India
10 Crore
15 January 2016
Icici Bank Limited
3 Crore
21 November 2013
Icici Bank Limited
3 Crore
06 April 2013
Hdfc Bank Limited
9 Crore
28 March 2013
Hdfc Bank Limited
9 Crore
13 October 2020
Icici Bank Limited
70 Lak
06 July 2020
Punjab National Bank
2 Crore
24 June 2020
Punjab National Bank
1 Crore
16 January 2020
Icici Bank Limited
5 Crore
30 September 2019
Punjab National Bank
11 Crore
03 March 2023
Others
0
23 June 2022
Others
0
16 January 2020
Others
0
30 September 2019
Others
0
21 November 2013
Others
0
22 April 2017
Others
0
15 January 2016
Others
0
29 March 2017
Others
0
13 October 2020
Others
0
28 March 2013
Hdfc Bank Limited
0
06 April 2013
Hdfc Bank Limited
0
29 June 2016
State Bank Of India
0
06 July 2020
Others
0
24 June 2020
Others
0
03 March 2023
Others
0
23 June 2022
Others
0
16 January 2020
Others
0
30 September 2019
Others
0
21 November 2013
Others
0
22 April 2017
Others
0
15 January 2016
Others
0
29 March 2017
Others
0
13 October 2020
Others
0
28 March 2013
Hdfc Bank Limited
0
06 April 2013
Hdfc Bank Limited
0
29 June 2016
State Bank Of India
0
06 July 2020
Others
0
24 June 2020
Others
0

Documents

Form DPT-3-26122020_signed
Form AOC-4(XBRL)-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form MGT-7-25122020_signed
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
Optional Attachment-(1)-15062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed

Frequently Asked Questions

What is the date on which the Satyam solutions limited incorporated?

Satyam solutions limited was incorporated on 16 June 1984 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Satyam solutions limited compliant?

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

What is the number of directors associated with Satyam solutions limited?

6 of directors are associated with the company.

What is the number of directors associated with Satyam solutions limited?

6 of directors are associated with the company.