Company Information

CIN
U70102DL2014PTC271205
Status
Date of Incorporation
03 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranju Sharma
Ranju Sharma
Additional Director
for over 9 years
Ranju Sharma
Ranju Sharma
Director
for over 1 year
. Gurudayal
. Gurudayal
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 10 years ago

Documents

Form MGT-14-12102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012
Altered memorandum of association-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Altered articles of association-06102020
Form DIR-11-05102020_signed
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form DIR-11-03102020_signed
Notice of resignation filed with the company-03102020
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(4)-03102020
Proof of dispatch-03102020
Acknowledgement received from company-03102020

Frequently Asked Questions

What is the date of Satya kabir construction private limited incorporation?

Incorporation date of the company is 03 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Satya kabir construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar sharma
  • Ranju sharma
  • . gurudayal
  • Ranju sharma