Company Information

CIN
U45201MH2021PTC354025
Status
Date of Incorporation
23 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Prakash Dayaram Shinde
Prakash Dayaram Shinde
Director/Designated Partner
for over 2 years
Prabhakar Ramgir Gosavi
Prabhakar Ramgir Gosavi
Director/Designated Partner
for over 3 years
Amol Prakash Ise
Amol Prakash Ise
Individual Promoter
for almost 4 years
Mayur Adhikrao Patil
Mayur Adhikrao Patil
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form DIR-12-23042022_signed
Optional Attachment-(1)-23042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
Optional Attachment-(1)-19062021
Form DIR-12-19062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062021
Form MGT-14-25022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210225
Altered articles of association-16022021

Frequently Asked Questions

What is the date of Sattyamev projects private limited incorporation?

Incorporation date of the company is 23 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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.

Sattyamev projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Mayur adhikrao patil
  • Amol prakash ise
  • Prabhakar ramgir gosavi
  • Prakash dayaram shinde