Company Information

CIN
Status
Date of Incorporation
26 August 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,320,000
Authorised Capital
3,500,000

Directors

Shilpa Shorewala Jhunjhunwala
Shilpa Shorewala Jhunjhunwala
Director/Designated Partner
for about 1 year
Lakshmi Kant Dwarkadas Jhunjhunwala
Lakshmi Kant Dwarkadas Jhunjhunwala
Director/Designated Partner
for over 1 year
Naina Devi Jhunjhunwala
Naina Devi Jhunjhunwala
Director/Designated Partner
for over 1 year
Priti Jhunjhunwala
Priti Jhunjhunwala
Director
for over 19 years

Past Directors

Shruti Modi
Shruti Modi
Additional Director
about 9 years ago

Documents

Form DPT-3-31122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Approval letter for extension of AGM;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Form MGT-7-25122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28072019

Frequently Asked Questions

What is the date of Satyam trade centre pvt ltd incorporation?

Incorporation date of the company is 26 August 1985 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Satyam trade centre pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shilpa shorewala jhunjhunwala
  • Priti jhunjhunwala
  • Naina devi jhunjhunwala
  • Lakshmi kant dwarkadas jhunjhunwala
  • Shruti modi