Company Information
CIN
Status
Date of Incorporation
04 December 2002
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Subir Ghosh
Director/Designated Partner
over 3 years ago
over 3 years ago
Mugdha Ghosh
Director/Designated Partner
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 30] Veg Mayonnaise, Egg Mayonnaise, Sandwich Spread, Ranch Dip Sauce, Burger Mayo Sauce, Noodle Sauce, Barbecue Sauce, Tandoori Marinate Sauce, Red Chilli Sauce (Hot & Sweet), Pizza Pasta Sauce, Bhoot Jolokia Sauce(local Chilli Sauce).
[Class : 29] Mixed Fruit Jam
[Class : 30] Coffee, Tea, Salt, Mustard, Spices
View +1 more Brands for Satez Agro Products Private Limited.
Charges
25 June 2016
Standard Chartered Bank
3 Crore
25 June 2016
Standard Chartered Bank
4 Crore
06 March 2012
Punjab National Bank
10 Crore
11 July 2003
Punjab National Bank
3 Crore
25 June 2016
Standard Chartered Bank
0
25 June 2016
Standard Chartered Bank
0
24 December 2021
Axis Bank Limited
0
06 March 2012
Punjab National Bank
0
11 July 2003
Punjab National Bank
0
25 June 2016
Standard Chartered Bank
0
25 June 2016
Standard Chartered Bank
0
24 December 2021
Axis Bank Limited
0
06 March 2012
Punjab National Bank
0
11 July 2003
Punjab National Bank
0
25 June 2016
Standard Chartered Bank
0
25 June 2016
Standard Chartered Bank
0
24 December 2021
Axis Bank Limited
0
06 March 2012
Punjab National Bank
0
11 July 2003
Punjab National Bank
0
Documents
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of the intimation sent by company-29052020
Copy of written consent given by auditor-29052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Form DPT-3-19092019-signed
Form DPT-3-12072019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Directors report as per section 134(3)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
