Company Information
CIN
Status
Date of Incorporation
28 January 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammed Saifi .
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaiju Sukumaran Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganpati Shankar Chaudhary
Director/Designated Partner
about 7 years ago
about 7 years ago
Raj Kundra
Director
over 9 years ago
over 9 years ago
Pradeep Sanat Shah
Director
over 10 years ago
over 10 years ago
Mohit Bharatiya
Director
almost 12 years ago
almost 12 years ago
Past Directors
Darshit Indravadan Shah
Additional Director
over 8 years ago
over 8 years ago
Nandanadan Mishra .
Director
over 10 years ago
over 10 years ago
Shilpa Shetty Kundra
Director
over 10 years ago
over 10 years ago
Abhishek Kapoor
Director
over 11 years ago
over 11 years ago
Naresh Madanji Kapoor
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[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
[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 ...
[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)
View +3 more Brands for Satyug Gold Private Limited.
Charges
22 August 2014
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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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Interest in other entities;-13042018
Notice of resignation;-13042018
Form DIR-12-20122017_signed
Notice of resignation;-20122017
Letter of appointment;-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Evidence of cessation;-20122017
Evidence of cessation;-11042017
Form DIR-12-11042017_signed
Optional Attachment-(1)-11042017
Form INC-22-28022017_signed
Optional Attachment-(1)-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Copy of board resolution authorizing giving of notice-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Form MGT-7-22112016_signed
Optional Attachment-(1)-21112016
List of share holders, debenture holders;-21112016
Form_AOC4-XBRL-Satyug_KANCHANMAA_20161121192003.pdf-21112016
Form ADT-1-14112016_signed
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Form DIR-12-22102016_signed
Optional Attachment-(1)-21102016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06102016