Company Information

CIN
Status
Date of Incorporation
04 July 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,622,500
Authorised Capital
12,625,000

Directors

Bharati Sanjeev Kerkar
Bharati Sanjeev Kerkar
Director/Designated Partner
for about 3 years
Abhishek Maheshkumar Garodia
Abhishek Maheshkumar Garodia
Director
for over 1 year

Past Directors

Gowri Shankar Hariharan Chitoor
Gowri Shankar Hariharan Chitoor
Director
almost 4 years ago
Sunil Shantaram Redkar
Sunil Shantaram Redkar
Director
about 11 years ago
Sarita Mahesh Garodia
Sarita Mahesh Garodia
Director
over 33 years ago

Charges

4 Crore
11 March 2019
Yes Bank Limited
4 Crore
05 March 2018
Andhra Bank
4 Crore
01 December 2016
Axis Finance Limited
17 Crore
16 April 2015
India Infoline Housing Finance Limited
17 Crore
27 May 2014
Corporation Bank
1 Crore
15 March 2007
Dombivali Nagari Sahakari Bank Limited
5 Crore
03 April 2012
Dewan Housing Finance Corporation Limited
8 Crore
05 March 2018
Others
0
11 March 2019
Yes Bank Limited
0
01 December 2016
Others
0
27 May 2014
Corporation Bank
0
16 April 2015
India Infoline Housing Finance Limited
0
03 April 2012
Dewan Housing Finance Corporation Limited
0
15 March 2007
Dombivali Nagari Sahakari Bank Limited
0
05 March 2018
Others
0
11 March 2019
Yes Bank Limited
0
01 December 2016
Others
0
27 May 2014
Corporation Bank
0
16 April 2015
India Infoline Housing Finance Limited
0
03 April 2012
Dewan Housing Finance Corporation Limited
0
15 March 2007
Dombivali Nagari Sahakari Bank Limited
0
05 March 2018
Others
0
11 March 2019
Yes Bank Limited
0
01 December 2016
Others
0
27 May 2014
Corporation Bank
0
16 April 2015
India Infoline Housing Finance Limited
0
03 April 2012
Dewan Housing Finance Corporation Limited
0
15 March 2007
Dombivali Nagari Sahakari Bank Limited
0
05 March 2018
Others
0
11 March 2019
Yes Bank Limited
0
01 December 2016
Others
0
27 May 2014
Corporation Bank
0
16 April 2015
India Infoline Housing Finance Limited
0
03 April 2012
Dewan Housing Finance Corporation Limited
0
15 March 2007
Dombivali Nagari Sahakari Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form DPT-3-08102020-signed
Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-18112019_signed
Optional Attachment-(2)-18112019
Evidence of cessation;-18112019
Optional Attachment-(1)-18112019
Notice of resignation;-18112019
Optional Attachment-(3)-18112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019

Frequently Asked Questions

What is the date of Shri sati builders and developers private limited incorporation?

Incorporation date of the company is 04 July 1991 .

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 5.

Shri sati builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek maheshkumar garodia
  • Sunil shantaram redkar
  • Sarita mahesh garodia
  • Gowri shankar hariharan chitoor
  • Bharati sanjeev kerkar