Company Information

CIN
U51109WB2006PTC108764
Status
Date of Incorporation
28 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
for over 17 years
Tuhin Banerjee
Tuhin Banerjee
Director/Designated Partner
for about 2 years
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Gokulchand Agarwal
Gokulchand Agarwal
Director
about 9 years ago
Chandan Kumar Naskar
Chandan Kumar Naskar
Director
about 16 years ago
Vishal Kumar Gupta
Vishal Kumar Gupta
Director
over 17 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
about 18 years ago

Charges

90 Crore
19 March 2019
Icici Bank Limited
90 Crore
19 March 2019
Others
0
19 March 2019
Others
0
19 March 2019
Others
0

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-26062019
Optional Attachment-(1)-25032019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Evidence of cessation;-13072018
Interest in other entities;-13072018
Form DIR-12-13072018_signed

Frequently Asked Questions

When was the Satyam vanijya pvt ltd incorporated?

The Satyam vanijya pvt ltd was incorporated with ROC on 28 March 2006 as .

Where has the Satyam vanijya pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108764.

What is the E-filing status of the company?

The status of Satyam vanijya pvt ltd is Active.

Number of Key Management personnel of the Satyam vanijya pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Satyam vanijya pvt ltd?

The appointed directors in the company are:

  • Chandan kumar naskar
  • Mahesh kumar agarwal
  • Dipak kumar agarwal
  • Dinesh agarwal
  • Vishal kumar gupta
  • Gokulchand agarwal
  • Tuhin banerjee