Company Information

CIN
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Past Directors

Jigisha Satyen Vora
Jigisha Satyen Vora
Additional Director
about 9 years ago
Jonathan Simon Kemp
Jonathan Simon Kemp
Additional Director
over 9 years ago
Jitendra Jagmohandas Vora
Jitendra Jagmohandas Vora
Additional Director
over 11 years ago
Peter John Hedley
Peter John Hedley
Additional Director
over 11 years ago

Documents

Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Optional Attachment-(1)-23082017
Form DIR-12-23082017_signed
Notice of resignation;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016

Frequently Asked Questions

When was the Satyen scott bader private limited incorporated?

The Satyen scott bader private limited was incorporated with ROC on 27 August 2012 as .

Where has the Satyen scott bader private limited been incorporated?

The company was incorporated in Mumbai with registration number 234989.

What is the E-filing status of the company?

The status of Satyen scott bader private limited is Converted to LLP.

Number of Key Management personnel of the Satyen scott bader private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Satyen scott bader private limited?

The appointed directors in the company are:

  • Jitendra jagmohandas vora
  • Peter john hedley
  • Jigisha satyen vora
  • Jonathan simon kemp