Company Information

CIN
Status
Date of Incorporation
28 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Imitation Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,100,000
Authorised Capital
250,000,000

Directors

Pradeep Sanat Shah
Pradeep Sanat Shah
Director
for over 10 years
Mohit Bharatiya
Mohit Bharatiya
Director
for almost 12 years
Raj Kundra
Raj Kundra
Director
for about 9 years
Shaiju Sukumaran Nair
Shaiju Sukumaran Nair
Director/Designated Partner
for almost 2 years
Ganpati Shankar Chaudhary
Ganpati Shankar Chaudhary
Director/Designated Partner
for about 7 years
Mohammed Saifi .
Mohammed Saifi .
Director/Designated Partner
for over 1 year

Past Directors

Darshit Indravadan Shah
Darshit Indravadan Shah
Additional Director
over 8 years ago
Nandanadan Mishra .
Nandanadan Mishra .
Director
over 10 years ago
Shilpa Shetty Kundra
Shilpa Shetty Kundra
Director
over 10 years ago
Abhishek Kapoor
Abhishek Kapoor
Director
about 11 years ago
Naresh Madanji Kapoor
Naresh Madanji Kapoor
Director
almost 12 years ago

Trademarks

Commitment Is Our Philosophy Satyug Gold

[Class : 14] Gold, Gold Articles And Jewellery

Mera Gold Plan Satyug Gold

[Class : 14] Gold, Gold Articles And Jewellery

Satyug Mera Gold Plan Satyug Gold

[Class : 14] Gold, Gold Articles And Jewellery

Satyug Satyug Gold

[Class : 14] Gold, Gold Articles And Jewellery

Satyug Gold Satyug Gold

[Class : 14] Gold, Gold Articles And Jewellery

Satyug Gold Satyug Gold

[Class : 14] Gold, Gold Articles And Jewellery

Stock Race Satyug Gold

[Class : 9] Data Processing Equipment And Computers, Sotfware (Software For Games)

Stock Race Satyug Gold

[Class : 35] Advertising, Business Management, Business Administration, Office Functions (Computer And Communications Networks; Retail Store Ami Online Retail Store Services, Retail Store Services Provided Via The Internet And Other Computer, Electronic And Communications Networks Retail Store Services

Stock Race Satyug Gold

[Class : 38] Telecommunications (Communications By Computer, Communication Between Computers, Electronic Sending Of Data And Documentation Via The Internet Or Other Databases Supply Of Data And By Electronic Transmission Providing Telecommunication Access To Websites And Electronic News Services Online Allowing The Download Of Information And Data, Providing Telecommunicati...

Stock Race Satyug Gold

[Class : 41] Education, Providing Of Training; Entertainment, Sporting And Cultural Activities. (Entertainment More Specially Entertainment Related To Cine Films, Rental Of Cinema Facilities, (Providing) Dubbing Editing (Video Tape), Entertainment Information, Film Production, Movie Projectors And Accessories)

Stock Race Satyug Gold

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services Design And Development Of Computer Hardware And Software. (Computer Software Design, Computer Programming, Or Maintenance Of Computer Software Computer Software Design, Computer Programming, Or Maintenance Of Computer Software For Amusement ...

Stock Race Satyug Gold

[Class : 28] Amusement Machines For Use In Amusement Parks Other Than Arcade Video Game Machines, Toys For Domestic Pets, Mounting Cradles Exclusively For Use With Hand Held Games With Liquid Crystal Displays Hand Held Games With Liquid Crystal Displays, Parts And Accessories

Charges

0
22 August 2014
Axis Bank Limited
10 Crore
22 August 2014
Axis Bank Limited
0
22 August 2014
Axis Bank Limited
0
22 August 2014
Axis Bank Limited
0
22 August 2014
Axis Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Evidence of cessation;-13042018
Notice of resignation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Interest in other entities;-13042018
Form DIR-12-13042018_signed
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Notice of resignation;-20122017
Evidence of cessation;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Optional Attachment-(1)-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017
Form INC-22-28022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copy of board resolution authorizing giving of notice-28022017
Optional Attachment-(1)-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Form MGT-7-22112016_signed

Frequently Asked Questions

What is the date of Satyug gold private limited incorporation?

Incorporation date of the company is 28 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Satyug gold private limited has appointed how many directors?

The appointed directors in the company are:

  • Shilpa shetty kundra
  • Mohit bharatiya
  • Pradeep sanat shah
  • Darshit indravadan shah
  • Nandanadan mishra .
  • Raj kundra
  • Abhishek kapoor
  • Naresh madanji kapoor
  • Mohammed saifi .
  • Ganpati shankar chaudhary
  • Shaiju sukumaran nair