Company Information

CIN
U15541MH2007PTC167930
Status
Date of Incorporation
17 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagjitkaur Amardeepsingh Sethi
Jagjitkaur Amardeepsingh Sethi
Director/Designated Partner
for over 1 year
Amardeepsingh Triloksingh Sethi
Amardeepsingh Triloksingh Sethi
Individual Promoter
for about 16 years

Past Directors

Girish Govind Iyer
Girish Govind Iyer
Additional Director
about 4 years ago
Anmolsingh Amardeep Singh Sethi
Anmolsingh Amardeep Singh Sethi
Additional Director
about 8 years ago
Baljitkaur Ratansingh Sethi
Baljitkaur Ratansingh Sethi
Director
over 17 years ago
Ajitsing Triloksing Sethi
Ajitsing Triloksing Sethi
Director
over 17 years ago

Charges

30 Crore
27 October 2017
Hdfc Bank Limited
5 Crore
05 July 2016
The Saraswat Co-operative Bank Limited
9 Lak
30 January 2014
Hdfc Bank Limited
11 Crore
06 December 2013
Saraswat Co-op. Bank Ltd
60 Lak
04 February 2009
Saraswat Co-op. Bank Ltd
6 Crore
15 December 2020
Hdfc Bank Limited
5 Crore
15 December 2020
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
05 July 2016
Others
0
06 December 2013
Saraswat Co-op. Bank Ltd
0
04 February 2009
Saraswat Co-op. Bank Ltd
0
27 October 2017
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
05 July 2016
Others
0
06 December 2013
Saraswat Co-op. Bank Ltd
0
04 February 2009
Saraswat Co-op. Bank Ltd
0
27 October 2017
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
05 July 2016
Others
0
06 December 2013
Saraswat Co-op. Bank Ltd
0
04 February 2009
Saraswat Co-op. Bank Ltd
0
27 October 2017
Hdfc Bank Limited
0

Documents

Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Form DPT-3-29072020-signed
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Copy of MGT-8-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019

Frequently Asked Questions

When was the Satyam spirits private limited incorporated?

The Satyam spirits private limited was incorporated with ROC on 17 February 2007 as .

Where has the Satyam spirits private limited been incorporated?

The company was incorporated in Mumbai with registration number 167930.

What is the E-filing status of the company?

The status of Satyam spirits private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Satyam spirits private limited?

The appointed directors in the company are:

  • Amardeepsingh triloksingh sethi
  • Ajitsing triloksing sethi
  • Jagjitkaur amardeepsingh sethi
  • Anmolsingh amardeep singh sethi
  • Baljitkaur ratansingh sethi
  • Girish govind iyer