Company Information

CIN
Status
Date of Incorporation
25 April 1989
Listing Status
Unlisted
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
84,151,500
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harish Edwin Solomon
Harish Edwin Solomon
Director/Designated Partner
about 1 year ago
Yash Rajendra Babani
Yash Rajendra Babani
Director/Designated Partner
almost 2 years ago
Ashok Kumar Motwani
Ashok Kumar Motwani
Director
over 7 years ago
Sandeep Maloo
Sandeep Maloo
Director
over 10 years ago

Past Directors

Kunal Ramesh Babani
Kunal Ramesh Babani
Additional Director
over 3 years ago
Maheshchandra Liladhar Soneji
Maheshchandra Liladhar Soneji
Additional Director
over 7 years ago
Naresh Madhu Tejwani
Naresh Madhu Tejwani
Cfo(kmp)
about 8 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
over 10 years ago
Rajendra Babani Mahadev
Rajendra Babani Mahadev
Whole Time Director
almost 12 years ago
Nitin Murli Raheja
Nitin Murli Raheja
Additional Director
almost 14 years ago
Srichand Teckchand Gerela
Srichand Teckchand Gerela
Whole Time Director
over 17 years ago
Satan Santumal Bharwani
Satan Santumal Bharwani
Whole Time Director
over 30 years ago
Raghunath Lekhraj Wadhwa
Raghunath Lekhraj Wadhwa
Director
almost 31 years ago

Registered Trademarks

Satco Label Satco C API Tal Markets

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs; Banking, Financial Analysis; Brokerage; Capital Investment; Financial Consultancy; Financial Evaluation; Financial Management; Financial Services; Fund Investments; Fund Raising; Mutual Funds; Securities Brokerage; Stock Exchange Quotations; Stock And Bonds Brokerage; Valuations; Buying And Sel...

Satco With Device Satco C API Tal Markets

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs; Banking, Financial Analysis; Brokerage; Capital Investment; Financial Consultancy; Financial Evaluation; Financial Management; Financial Services; Fund Investments; Fund Raising; Mutual Funds; Securities Brokerage; Stock Exchange Quotations; Stock And Bonds Brokerage; Valuations; Buying And Sel...

Satco (Label) Satco C API Tal Markets

[Class : 36] Insurance; Financial Affairs And Consultancy ; Monetary Affairs; Real Estate Affairs; Banking, Financial Analysis; Brokerage; C API Tal Investment; Financial Consultancy; Financial Evaluation; Financial Management; Financial Services; Fund Investments; Fund Raising; Mutual Funds; Securities Brokerage; Stock Exchange Quotations; Stock And Bonds Brokerage; Valuati...
View +1 more Brands for Satco C API Tal Markets Limited.

Charges

0
27 July 2015
Yes Bank Limited
5 Crore
20 June 2002
M/s Fiat Sundaram Auto Finance Ltd.
3 Lak
20 June 2002
M/s Fiat Sundaram Auto Finance Ltd.
0
27 July 2015
Yes Bank Limited
0
20 June 2002
M/s Fiat Sundaram Auto Finance Ltd.
0
27 July 2015
Yes Bank Limited
0
20 June 2002
M/s Fiat Sundaram Auto Finance Ltd.
0
27 July 2015
Yes Bank Limited
0
20 June 2002
M/s Fiat Sundaram Auto Finance Ltd.
0
27 July 2015
Yes Bank Limited
0

Documents

Form PAS-6-10112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form PAS-6-14092020_signed
Form DPT-3-10082020-signed
Evidence of cessation;-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-06122019
Form DIR-12-17112019_signed
Evidence of cessation;-22102019
Notice of resignation;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form ADT-1-20092019_signed
Optional Attachment-(1)-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form SH-7-16092019-signed
Form MR-1-16092019_signed
Copy of shareholders resolution-16092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092019
Copy of board resolution-16092019