Company Information
CIN
Status
Date of Incorporation
15 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
77,500,000
Authorised Capital
90,000,000
Directors
Geeta Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyawati Agarwal .
Director/Designated Partner
about 9 years ago
about 9 years ago
Nawal Kishore Agarwal
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 37] Building Construction, Installation And Repair Services, Demolition Of Buildings, Kitchen Equipment Installation Building Construction, Installation And Repair Services, Demolition Of Buildings, Kitchen Equipment Installation.
[Class : 36] Real Estate Affairs, Real Estate Appraisal, Real Estate Management, Apartment House Management, Capital Investments, Financial Management, Financial Valuations, Lease Purchase Financing, Leasing Of Farms And Real Estate.
[Class : 36] Real Estate Affairs, Real Estate Appraisal, Real Estate Management, Apartment House Management, Capital Investments, Financial Management, Financial Valuations, Lease Purchase Financing, Leasing Of Farms And Real Estate.
View +2 more Brands for Satya Holding Private Ltd.
Charges
24 December 2015
Idbi Trusteeship Services Limited
200 Crore
29 March 2007
Bank Of Baroda
21 Crore
14 August 2007
Punjab National Bank
4 Crore
14 August 2007
Punjab National Bank
0
24 December 2015
Idbi Trusteeship Services Limited
0
29 March 2007
Bank Of Baroda
0
14 August 2007
Punjab National Bank
0
24 December 2015
Idbi Trusteeship Services Limited
0
29 March 2007
Bank Of Baroda
0
Documents
Form DPT-3-09092020-signed
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Form AOC-4(XBRL)-02032020_signed
XBRL document in respect Consolidated financial statement-29022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form DIR-12-03062019_signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
