Company Information

CIN
U15311WB2003PTC095989
Status
Date of Incorporation
01 April 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,744,000
Authorised Capital
5,000,000

Directors

Shubham Jayesh
Shubham Jayesh
Director/Designated Partner
for about 4 years
Simran Shaw Kumari
Simran Shaw Kumari
Director/Designated Partner
for almost 2 years
Namita Shaw
Namita Shaw
Director/Designated Partner
for over 14 years
Satyendra Prasad Shaw
Satyendra Prasad Shaw
Director/Designated Partner
for almost 2 years
Birendra Prasad Shaw
Birendra Prasad Shaw
Director/Designated Partner
for over 21 years

Past Directors

Charges

3 Crore
03 February 2010
Hdfc Bank Limited
3 Crore
12 April 2005
Uco Bank
1 Crore
12 April 2005
Uco Bank
0
03 February 2010
Hdfc Bank Limited
0
12 April 2005
Uco Bank
0
03 February 2010
Hdfc Bank Limited
0

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-19102020_signed
Optional Attachment-(1)-15102020
Interest in other entities;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MGT-7-13012019_signed

Frequently Asked Questions

What is the incorporation date of the Satyendra agro-foods private limited?

Incorporation date of the company is 01 April 2003 .

What is the state of the Satyendra agro-foods private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Satyendra agro-foods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satyendra agro-foods private limited?

Satyendra agro-foods private limited has appointed 5 of directors.

Who are the appointed Directors in Satyendra agro-foods private limited?

The appointed directors in the company are:

  • Satyendra prasad shaw
  • Namita shaw
  • Birendra prasad shaw
  • Simran shaw kumari
  • Shubham jayesh