Company Information

CIN
U51909MH1996PTC097694
Status
Date of Incorporation
27 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rashmi Satish Janwalikar
Rashmi Satish Janwalikar
Director
for about 28 years
Satish Sudama Janwalikar
Satish Sudama Janwalikar
Managing Director
for almost 2 years

Past Directors

Charges

14 Crore
14 October 2014
The Shamrao Vithal Co-operative Bank Limited
2 Crore
15 April 2014
The Cosmos Co- Operative Bank Ltd
10 Lak
01 June 2011
The Shamrao Vithal Co-operative Bank Limited
6 Crore
26 November 2010
The Shamrao Vithal Co-operative Bank Limited
4 Crore
24 March 2003
United Western Bank Ltd.
14 Lak
21 February 2007
Hdfc Bank Limited
2 Crore
21 August 2021
Svc Co-operative Bank Ltd.
25 Lak
01 June 2011
Others
0
26 November 2010
Others
0
14 October 2014
Others
0
21 August 2021
Others
0
21 February 2007
Hdfc Bank Limited
0
24 March 2003
United Western Bank Ltd.
0
15 April 2014
The Cosmos Co- Operative Bank Ltd
0
01 June 2011
Others
0
26 November 2010
Others
0
14 October 2014
Others
0
21 August 2021
Others
0
21 February 2007
Hdfc Bank Limited
0
24 March 2003
United Western Bank Ltd.
0
15 April 2014
The Cosmos Co- Operative Bank Ltd
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-03082020-signed
Directors report as per section 134(3)-04102019
Company CSR policy as per section 135(4)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-15032018_signed
Form MGT-14-15032018_signed
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.-15032018
Copy of the special resolution authorizing the issue of bonus shares;-15032018
Optional Attachment-(1)-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018

Frequently Asked Questions

When was the Shree satya minerals private limited incorporated?

The Shree satya minerals private limited was incorporated with ROC on 27 February 1996 as .

Where has the Shree satya minerals private limited been incorporated?

The company was incorporated in Mumbai with registration number 097694.

What is the E-filing status of the company?

The status of Shree satya minerals private limited is Active.

Number of Key Management personnel of the Shree satya minerals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shree satya minerals private limited?

The appointed directors in the company are:

  • Satish sudama janwalikar
  • Rashmi satish janwalikar