Company Information

CIN
U30007MP2001PTC014813
Status
Date of Incorporation
17 September 2001
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Satyam Singhal
Satyam Singhal
Director/Designated Partner
for about 7 years
Shailendra Agarwal
Shailendra Agarwal
Director/Designated Partner
for about 7 years
Mahesh Chandra Singhal
Mahesh Chandra Singhal
Director
for over 1 year

Past Directors

Neelam Singhal
Neelam Singhal
Director
almost 15 years ago

Charges

55 Lak
22 April 2017
Allahabad Bank
55 Lak
12 September 2006
Bank Of Maharashtra
10 Lak
12 January 2005
Bank Of Maharashtra
49 Lak
27 August 2004
Corporation Bank
12 Lak
22 April 2017
Others
0
27 August 2004
Corporation Bank
0
12 January 2005
Bank Of Maharashtra
0
12 September 2006
Bank Of Maharashtra
0
22 April 2017
Others
0
27 August 2004
Corporation Bank
0
12 January 2005
Bank Of Maharashtra
0
12 September 2006
Bank Of Maharashtra
0
22 April 2017
Others
0
27 August 2004
Corporation Bank
0
12 January 2005
Bank Of Maharashtra
0
12 September 2006
Bank Of Maharashtra
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26102019
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form CHG-4-21092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Letter of the charge holder stating that the amount has been satisfied-20092019
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Directors report as per section 134(3)-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Optional Attachment-(1)-17022018

Frequently Asked Questions

What is the date of Satyam stones private limited incorporation?

Incorporation date of the company is 17 September 2001 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Satyam stones private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh chandra singhal
  • Neelam singhal
  • Shailendra agarwal
  • Satyam singhal