Company Information

CIN
U17111UP1995PTC018076
Status
Date of Incorporation
18 May 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,078,620
Authorised Capital
10,000,000

Directors

Ekta Tayal
Ekta Tayal
Director
for over 9 years
Manish Tayal
Manish Tayal
Director
for over 1 year

Past Directors

Suresh Mishra
Suresh Mishra
Whole Time Director
over 12 years ago
Ram Avtar Goel
Ram Avtar Goel
Director
about 22 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
over 29 years ago

Charges

0
21 May 1999
Union Bank Of India
3 Crore
28 March 2008
Union Bank Of India
2 Crore
03 March 2023
Others
0
21 May 1999
Others
0
28 March 2008
Union Bank Of India
0
03 March 2023
Others
0
21 May 1999
Others
0
28 March 2008
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-28072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Form DPT-3-27042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018

Frequently Asked Questions

What is the incorporation date of the Shri satguru rolling mills private limited?

Incorporation date of the company is 18 May 1995 .

What is the state of the Shri satguru rolling mills private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shri satguru rolling mills private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shri satguru rolling mills private limited?

Shri satguru rolling mills private limited has appointed 5 of directors.

Who are the appointed Directors in Shri satguru rolling mills private limited?

The appointed directors in the company are:

  • Ram avtar goel
  • Suresh mishra
  • Anil kumar goel
  • Manish tayal
  • Ekta tayal