Company Information

CIN
U24100GJ2014PTC078780
Status
Date of Incorporation
17 February 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
201,110,000
Authorised Capital
2,002,150,000

Directors

Sudhir Chandalia
Sudhir Chandalia
Director/Designated Partner
for over 1 year
Pannaben Falgunbhai Patel
Pannaben Falgunbhai Patel
Director/Designated Partner
for 11 months
Falgunbhai Chimanbhai Patel
Falgunbhai Chimanbhai Patel
Director/Designated Partner
for over 1 year
Himanshu Manharlal Doshi
Himanshu Manharlal Doshi
Director/Designated Partner
for almost 2 years
Sameer Rajivkumar Shah
Sameer Rajivkumar Shah
Director
for about 8 years
Rahoul Rajivkumar Shah
Rahoul Rajivkumar Shah
Director
for about 8 years
Sharadkumar Govindlal Patel
Sharadkumar Govindlal Patel
Director
for almost 9 years
Mansukh Govindji Mavani
Mansukh Govindji Mavani
Director/Designated Partner
for almost 4 years
Parthiv Falgunbhai Patel
Parthiv Falgunbhai Patel
Director/Designated Partner
for 11 months

Past Directors

Manickam Valliappan
Manickam Valliappan
Additional Director
over 8 years ago
Prafulbhai Manibhai Patel
Prafulbhai Manibhai Patel
Director
almost 9 years ago
Bipinchandra Mansukhlal Shah
Bipinchandra Mansukhlal Shah
Director
over 10 years ago

Charges

0
26 October 2018
Pnb Investment Services Limited
428 Crore
01 March 2022
State Bank Of India
0
11 February 2022
Axis Bank Limited
0
26 October 2018
Others
0
01 March 2022
State Bank Of India
0
11 February 2022
Axis Bank Limited
0
26 October 2018
Others
0
01 March 2022
State Bank Of India
0
11 February 2022
Axis Bank Limited
0
26 October 2018
Others
0

Documents

Form PAS-3-04042021_signed
Form DIR-12-16122020_signed
Form BEN - 2-15122020_signed
Form MGT-6-15122020_signed
Optional Attachment-(2)-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form BEN - 2-14122020_signed
Optional Attachment-(1)-14122020
Declaration under section 90-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
-08122020
Form DPT-3-20112020-signed
Optional Attachment-(1)-20112020
Copy of Board or Shareholders? resolution-20112020
Optional Attachment-(2)-20112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Valuation Report from the valuer, if any;-20112020
Auditor?s certificate-26092020

Frequently Asked Questions

What is the date of Satyesh brinechem private limited incorporation?

Incorporation date of the company is 17 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 12.

Satyesh brinechem private limited has appointed how many directors?

The appointed directors in the company are:

  • Parthiv falgunbhai patel
  • Sameer rajivkumar shah
  • Falgunbhai chimanbhai patel
  • Sharadkumar govindlal patel
  • Sudhir chandalia
  • Rahoul rajivkumar shah
  • Pannaben falgunbhai patel
  • Prafulbhai manibhai patel
  • Manickam valliappan
  • Mansukh govindji mavani
  • Bipinchandra mansukhlal shah
  • Himanshu manharlal doshi