Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,749,500
Authorised Capital
200,000,000

Directors

Neha Shaw
Neha Shaw
Director/Designated Partner
over 2 years ago
Simran Shaw Kumari
Simran Shaw Kumari
Director/Designated Partner
almost 3 years ago
Satyendra Prasad Shaw
Satyendra Prasad Shaw
Director/Designated Partner
almost 3 years ago
Shubham Jayesh
Shubham Jayesh
Director/Designated Partner
about 5 years ago
Namita Shaw
Namita Shaw
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Kumar Periwal
Sanjay Kumar Periwal
Director
over 18 years ago

Registered Trademarks

Satyendra Kitchen Sutra Satyendra Food Products

[Class : 43] Hotels, Restaurents, Motels, Snack Bars, Rental Of Temporary Accomodation, Bar Services, Resort & Loging Services, Meeting Room, Cafes & Cafeterias, Ice Cream Parlours, Boarding Houses, Canteens, Self Services & Home Delivery, Catering Services Being Included In Class 43

Device Of Mother Bird Feeding... Satyendra Food Products

[Class : 30] Sattu, Atta, Maida, Besan, Rice, Suji, Salt, Pastry, Bread, Biscuits, Confectionery, Flour And Preparations Made From Cereals, Ices, Baking Powder, Vinegar, Soya Sauce, Spices, Tea, Coffee, Snacks, Food & Foodstuff Being Included In Class 30.

Mark Of Purity Satyendra Food Products

[Class : 30] Sattu, Atta, Maida, Besan, Rice, Suji, Salt, Pastry, Bread, Biscuits, Confectionery, Flour And Preparations Made From Cereals, Ices, Baking Powder, Vinegar, Soya Sauce, Spices, Tea, Coffee, Snacks, Food & Foodstuff
View +13 more Brands for Satyendra Food Products Private Limited.

Charges

55 Crore
29 February 2016
Hdfc Bank Limited
17 Crore
17 February 2012
Hdfc Bank Limited
1 Crore
17 February 2012
Hdfc Bank Limited
18 Crore
14 February 2012
Hdfc Bank Limited
18 Crore
14 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
14 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0

Documents

Form CHG-1-06042021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210406
Form CHG-1-11032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210311
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Interest in other entities;-15102020
Form MGT-14-09072020_signed
Optional Attachment-(3)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form DPT-3-10062020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-28112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019