Company Information

CIN
U45400WB2012PTC185478
Status
Date of Incorporation
04 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shivacharan Agarwal
Shivacharan Agarwal
Additional Director
for about 6 years
Anuj Shah
Anuj Shah
Director/Designated Partner
for over 1 year

Past Directors

Sukumar Das
Sukumar Das
Director
over 11 years ago
Sanju Naskar
Sanju Naskar
Director
over 11 years ago
Mohan Jha
Mohan Jha
Director
about 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
about 12 years ago

Charges

2 Crore
22 January 2019
Oriental Bank Of Commerce
70 Lak
12 July 2014
Oriental Bank Of Commerce
40 Lak
28 October 2015
Hdfc Bank Limited
1 Crore
20 February 2021
Hdfc Bank Limited
1 Crore
22 January 2019
Others
0
20 February 2021
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
12 July 2014
Oriental Bank Of Commerce
0
22 January 2019
Others
0
20 February 2021
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
12 July 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Interest in other entities;-09112018
Form DIR-12-09112018_signed
Evidence of cessation;-09112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018

Frequently Asked Questions

What is the date on which the Satyasathi properties private limited incorporated?

Satyasathi properties private limited was incorporated on 04 September 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Satyasathi properties private limited compliant?

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

What is the number of directors associated with Satyasathi properties private limited?

6 of directors are associated with the company.

What is the number of directors associated with Satyasathi properties private limited?

6 of directors are associated with the company.