Company Information

CIN
U15400WB2007PTC115462
Status
Date of Incorporation
01 May 2007
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
180,749,500
Authorised Capital
200,000,000

Directors

Neha Shaw
Neha Shaw
Director/Designated Partner
for over 1 year
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 about 5 years
Satyendra Prasad Shaw
Satyendra Prasad Shaw
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Kumar Periwal
Sanjay Kumar Periwal
Director
over 17 years ago

Charges

55 Crore
29 February 2016
Hdfc Bank Limited
17 Crore
17 February 2012
Hdfc Bank Limited
1 Crore
17 February 2012
Hdfc Bank Limited
18 Crore
14 February 2012
Hdfc Bank Limited
18 Crore
14 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
14 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0

Documents

Form CHG-1-06042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210406
Form CHG-1-11032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210311
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Interest in other entities;-15102020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Form DIR-12-09072020_signed
Optional Attachment-(3)-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form DPT-3-10062020-signed

Frequently Asked Questions

What is the incorporation date of the Satyendra food products private limited?

Incorporation date of the company is 01 May 2007 .

What is the state of the Satyendra food products private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Satyendra food products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Satyendra food products private limited?

Satyendra food products private limited has appointed 6 of directors.

Who are the appointed Directors in Satyendra food products private limited?

The appointed directors in the company are:

  • Satyendra prasad shaw
  • Namita shaw
  • Simran shaw kumari
  • Sanjay kumar periwal
  • Shubham jayesh
  • Neha shaw