Shree Satyanarayan Industrial Suppliers Private Limited

As on 15 August 2019

Shree Satyanarayan Industrial Suppliers Private Limited incorporated with MCA on 18 October 2000. The Shree Satyanarayan Industrial Suppliers Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 1 CR and its paid up capital is 1 CR.

Shree Satyanarayan Industrial Suppliers Private Limited's last Annual General Meeting(AGM) was held on 30 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Sujatha Dharmpal Devadiga and Dharmapal Ummanna Devadiga Shree Satyanarayan Industrial Suppliers Private Limited company registration number is 129248 and its Corporate Identification Number(CIN) provided from MCA is U29100MH2000PTC129248.

Shree Satyanarayan Industrial Suppliers Private Limited company's registered office address is Plot No B/78/1, M.I.D.C, Anand Nagar Addl. Ambernath Indl. Area Ambernath East Thane Mh 421506 In. Find other contact information for Shree Satyanarayan Industrial Suppliers Private Limited such as Email, Website and more below.

The company has reportedly 16 charges associated and 44 documents available for download.

Current status of Shree Satyanarayan Industrial Suppliers Private Limited company is Active.

Company Information

CIN U29100MH2000PTC129248
Company Status Active
Registration Number 129248
Date of Incorporation 18 October 2000
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Sujatha Dharmpal Devadiga

is associated with no other company

Dharmapal Ummanna Devadiga

is associated with 1 other companies

cases

The Divisional Forest Officer, Varanasi Division Vs Shivam Enterprises Through Its Proprietor Prem Darshan Sharma S/O Late Kashmiri Lal Sharma

  • Case was filed on 15 September 2017
  • Petitioner Advocates: Abhishek chaudhary, Gaurav dhingra.

Regional Forest Officer, Forest Range Bijnour Vs M/S Baba Fuels Pvt. Ltd Thr Its Director Santosh Kumar Rungta

  • Case was filed on 15 September 2017
  • Petitioner Advocates: Gaurav dhingra[p-1], Abhishek chaudhary.

Charges

Name Date Status Amount
Bharat Co-operative Bank (mumbai) Ltd.
27 October 2016 CLOSED 2 CR
Bharat Co-operative Bank(mumbai) Ltd
28 September 2015 CLOSED 1 CR
Bharat Co-operative Bank(mumbai) Ltd
25 February 2014 CLOSED 87 LAC
Bharat Co-operative Bank(mumbai) Ltd
25 November 2013 CLOSED 49 LAC
Bharat Co-operative Bank(mumbai) Ltd
06 March 2013 CLOSED 49 LAC
Bharat Co-operative Bank(mumbai) Ltd
03 January 2013 CLOSED 11 LAC
Bharat Co-operative Bank(mumbai) Ltd
01 June 2006 CLOSED 6 CR
Bharat Co-operative Bank (mumbai) Ltd.
27 July 2001 CLOSED 8 CR
The Bharat Co-operative Bank Ltd
01 February 2005 PENDING 15 LAC
The Bharat Co-operative Bank (mumbai) Limited
07 October 2008 PENDING 25 LAC
The Bharat Co-operative Bank(mumbai) Ltd
06 March 2013 PENDING 50 LAC
The Bharat Coop Bank (mumbai) Limited
01 June 2006 PENDING 75 LAC
The Bharat Co-operative Bank(mumbai) Ltd
06 March 2013 PENDING 50 LAC
The Bharat Co-operative Bank(mumbai) Ltd
30 March 2011 PENDING 62 LAC
The Bharat Co-operative Bank(mumbai) Ltd
03 July 2012 PENDING 79 LAC
The Bharat Co-operative Bank(mumbai) Ltd
25 February 2014 PENDING 3 CR

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

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Documents

Annual returns and Financials (4 Available)
Form 23ac 081207.Oct 08 December 2007
Form 20b 081207.Oct 08 December 2007
Form 23ac 150307.Oct 15 March 2007
Form 20b 150307.Oct 15 March 2007
Attachments (9 Available)
Optional Attachment (2) 21112016 21 November 2016
Optional Attachment (3) 21112016 21 November 2016
Optional Attachment (1) 21112016 21 November 2016
Optional Attachment 1 311008.Pdf 31 October 2008
Optional Attachment 2 311008.Pdf 31 October 2008
Optional Attachment 2 271008.Pdf 27 October 2008
Optional Attachment 1 271008.Pdf 27 October 2008
Optional Attachment 3 271008.Pdf 27 October 2008
Optional Attachment 1 130407.Pdf 13 April 2007
Audit related (1 Available)
Form 23b 201008.Pdf 20 October 2008
Certificates (7 Available)
Certificate Of Registration For Modification Of Charge 20161121 21 November 2016
Certificate Of Registration Of Charge 20161121 21 November 2016
Certificate Of Registration For Modification Of Mortgage 301008.Pdf 30 October 2008
Certificate Of Registration Of Mortgage 301008.Pdf 30 October 2008
Certificate Of Registration For Modification Of Mortgage 230407.Pdf 23 April 2007
Certificate Of Registration Of Mortgage 240706.Pdf 24 July 2006
Certificate Of Incorporation.Pdf 21 April 2006
Charges (15 Available)
Instrument(S) Of Creation Or Modification Of Charge; 21112016 21 November 2016
Form Chg 1 21112016 Signed 21 November 2016
Instrument Of Details Of The Charge 311008.Pdf 31 October 2008
Form 8 311008 Chargeid 90152374.Pdf 31 October 2008
Form 8 311008 Chargeid 10125683.Pdf 31 October 2008
Instrument Of Details Of The Charge 271008.Pdf 27 October 2008
Form 8 271008 Chargeid 10008633.Pdf 27 October 2008
Form 8 271008 Chargeid 90152374.Pdf 27 October 2008
Form 8 271008 Chargeid 10125683.Pdf 27 October 2008
Instrument Evidencing Creation Or Modification Of Charge In Case Of Acquistion Of Property 130407.Pdf 13 April 2007
Form 8 130407.Pdf 13 April 2007
Particulars Of All Joint Charge Holders 130407.Pdf 13 April 2007
Instrument Of Details Of The Charge 130407.Pdf 13 April 2007
Form 8 070706.Pdf 24 July 2006
Form 8.Pdf 21 April 2006
MOA/AOA (2 Available)
Aoa.Pdf 21 April 2006
Moa.Pdf 21 April 2006
Others (6 Available)
Copy Of Intimation Received 201008.Pdf 20 October 2008
Annexure Of Subscribers 140706.Pdf 14 July 2006
Others 140706.Pdf 14 July 2006
Copy Of The Agreement 140706.Pdf 14 July 2006
Annual Return 2004 2005.Pdf 25 April 2006
Annual Return 2003 2004.Pdf 21 April 2006

Events

Incorporated

almost 20 years ago

Loan sanctioned by The Bharat Co-operative Bank(Mumbai) LTD

almost 4 years ago

Loan sanctioned by The Bharat Co-operative Bank(Mumbai) LTD

almost 5 years ago

Loan modified for The Bharat Co-operative Bank(Mumbai) LTD

almost 4 years ago

Loan sanctioned by The Bharat Co-operative Bank(Mumbai) LTD

over 6 years ago

Loan sanctioned by The Bharat Co-operative Bank(Mumbai) LTD

over 6 years ago

Loan sanctioned by The Bharat Co-operative Bank(Mumbai) LTD

over 7 years ago

Loan modified for The Bharat Co-operative Bank(Mumbai) LTD

over 6 years ago

Loan sanctioned by The Bharat Co-operative Bank(Mumbai) LTD

over 7 years ago

Loan sanctioned by The Bharat Co-operative Bank(Mumbai) LTD

about 8 years ago

Loan sanctioned by The Bharat Co-operative Bank(Mumbai) LTD

over 9 years ago

Loan sanctioned by THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED

almost 12 years ago

Loan modified for THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED

almost 12 years ago

Loan sanctioned by The Bharat Coop Bank (Mumbai) Limited

about 14 years ago

Loan sanctioned by The Bharat Co-operative Bank(Mumbai) LTD

about 14 years ago

Loan sanctioned by THE BHARAT CO-OPERATIVE BANK LTD

over 15 years ago

Loan modified for THE BHARAT CO-OPERATIVE BANK LTD

over 15 years ago

Loan sanctioned by The Bharat Co-operative Bank(Mumbai) LTD

about 19 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 13 years ago

Balance sheet filed

over 12 years ago

Annual return filed

over 12 years ago

Auditor appointed

almost 12 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

almost 4 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Authorised capital changed from 10000000.0 to 10000000

about 2 years ago

Paid Up Capital changed from 10000000.0 to 10000000

about 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 30 September 2018

almost 2 years ago

Email changed from ssipl@mtnl.net.in to accounts@ssisengineers.com

about 1 year ago

FAQs

What is the date of Shree satyanarayan industrial suppliers private limited incorporation?

Incorporation date of the company is 18 October 2000 .

What is the registered company address?

The company registered address is Plot no b/78/1, m.i.d.c, anand nagar addl. ambernath indl. area ambernath east thane mh 421506 in.

Where are the documents of the company based?

The documents of the company are based in Mumbai.

In which class the company falls?

The company falls under class Private company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Shree satyanarayan industrial suppliers private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Shree satyanarayan industrial suppliers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujatha dharmpal devadiga
  • Dharmapal ummanna devadiga

ROC under which the Shree satyanarayan industrial suppliers private limited is registered?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

1 CR

PAID UP CAPITAL

1 CR

DIRECTORS

2

Charges Stats
Total Charges

16

Amount Due

21 CR

Amount Satisfied

6 CR