Company Information

CIN
Status
Date of Incorporation
15 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,427,000
Authorised Capital
11,500,000

Directors

Piyali Hait
Piyali Hait
Director/Designated Partner
for about 1 year
Bijesh Kumar Shaw
Bijesh Kumar Shaw
Director
for over 5 years
Ram Karan Jha
Ram Karan Jha
Director/Designated Partner
for about 1 year

Past Directors

Madhuri Tosniwal
Madhuri Tosniwal
Director
over 8 years ago
Clinton Sailo
Clinton Sailo
Director
almost 10 years ago
Vipra Tosniwal
Vipra Tosniwal
Additional Director
over 13 years ago
Shrabanti Guha
Shrabanti Guha
Additional Director
over 13 years ago
Mahaveer Prasad Sharma
Mahaveer Prasad Sharma
Director
almost 24 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
about 25 years ago

Documents

Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Declaration by first director-06012020
Interest in other entities;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-19082019
Evidence of cessation;-19082019
Declaration by first director-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-17072019
Declaration by first director-17072019

Frequently Asked Questions

What is the date of Satyam securities & finance pvt. ltd. incorporation?

Incorporation date of the company is 15 March 1995 .

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 9.

Satyam securities & finance pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Pradip kumar jain
  • Shrabanti guha
  • Vipra tosniwal
  • Mahaveer prasad sharma
  • Clinton sailo
  • Madhuri tosniwal
  • Ram karan jha
  • Bijesh kumar shaw
  • Piyali hait