Company Information

CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Lakhminder Dayal Singh
Lakhminder Dayal Singh
Director/Designated Partner
over 2 years ago
Swapnil Dattaram Mahadik
Swapnil Dattaram Mahadik
Director/Designated Partner
over 4 years ago
Arvind Parshuram Patil
Arvind Parshuram Patil
Director/Designated Partner
about 11 years ago

Past Directors

Dhondu Ram Jadyar
Dhondu Ram Jadyar
Additional Director
about 16 years ago
Amanpreet Singh
Amanpreet Singh
Director
about 17 years ago
Bhavesh Pramod Shah
Bhavesh Pramod Shah
Director
about 20 years ago
Devassy Paulo Konooran
Devassy Paulo Konooran
Director
about 20 years ago
Vasant Dattatraya Gavade
Vasant Dattatraya Gavade
Director
almost 29 years ago

Charges

05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
Form AOC-4(XBRL)-20032019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
Form AOC-4(XBRL)-25062018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-23022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012017
Form_AOC4-XBRL_-_Satyam_HDIL9542_20170113110322.pdf-13012017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
XBRL document in respect of financial statement 21-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-290116.OCT
Form MGT-7-150116.OCT
Form ADT-1-021215.OCT
XBRL document in respect of balance sheet 11-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-121214-111214 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-091214.OCT
Optional Attachment 1-091214.PDF
FormSchV-031214 for the FY ending on-310314.OCT
-141114.OCT
Form66-131114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Optional Attachment 1-031114.PDF