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SATINDERPAL INVESTMENTS PRIVATE LIMITED




Satinderpal Investments Private Limited is a Private incorporated on 11 March 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Satinderpal Investments Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Satinderpal Investments Private Limited are Sarabjit Resham Singh Singh, Gurmit Kaur, .

Satinderpal Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1980PTC022320 and its registration number is 22320.Its Email address is surendradave59@rediffmail.com and its registered address is 565, Govind Dham, Golf View Park Near Diamond Garden, Chembur (E) Mumbai Mumbai City MH 400071 IN , - , .

Current status of Satinderpal Investments Private Limited is - Active.

Company Details

CIN

U65990MH1980PTC022320

Company Name

SATINDERPAL INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

22320

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 March 1980

Age of Company

41 years, 4 month, 14 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: surendradave59@rediffmail.com

Website: Click here to add.

Address:

565, Govind Dham, Golf View Park Near Diamond Garden, Chembur (E) Mumbai Mumbai City MH 400071 IN

Director Details

DIN Director Name Designation Appointment Date

00267083

SARABJIT RESHAM SINGH SINGH

Director

12 August 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED

Director

02 March 2009

RESHAMSINGH AND COMPANY PRIVATE LIMITED

Director

25 October 1994

RESHAM EXPORTS PRIVATE LIMITED

Additional Director

02 March 2009

MGT IMPEX PRIVATE LIMITED

Director

12 June 2017

RESHAM SINGH DEVELOPERS LIMITED LIABILITY PARTNERSHIP

Designated Partner

02 November 2020

AQUATIC RESCO FORWARDING PRIVATE LIMITED

Director

11 March 1996

RESHAAM HOLDINGS PVT LTD

Director

24 February 2017

RESCO LOGISTICS & WAREHOUSING LLP

Designated Partner

15 June 2011

TRITON CONTAINERS PVT LTD

Director

05 April 1994

RESHAM MOTORS PRIVATE LIMITED

Director

25 April 2017

JESIA MISTRY AGENCIES PRIVATE LIMITED

Director

01 November 2005

SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED

Director

30 August 1997

HILL SON AND DINSHAW PRIVATE LIMITED

Director

18 October 2008

SEVEN STAR ESTATES PVT LTD

Director

10 August 1998

BRENAB HAULIERS PRIVATE LIMITED

Director

26 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00497201

GURMIT KAUR

Director

11 March 1980

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Other Companies Associated with

Company Designation Appointment Date

RESCO LOGISTICS & WAREHOUSING LLP

Designated Partner

15 June 2011

GAGAN GURVINDER CHEMICALS PRIVATE LIMITED

Director

15 March 1995

JESIA MISTRY AGENCIES PRIVATE LIMITED

Director

31 July 1987

SEVEN STAR ESTATES PVT LTD

Director

02 February 1982

SINGH HOLDINGS PRIVATE LIMITED

Director

15 March 1991

SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED

Director

30 September 2004

RESHAM EXPORTS PRIVATE LIMITED

Additional Director

30 January 2017

SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED

Director

02 May 1983

HILL SON AND DINSHAW PRIVATE LIMITED

Director

30 September 1981

AQUATIC RESCO FORWARDING PRIVATE LIMITED

Director

11 March 1996

RESHAAM HOLDINGS PVT LTD

Director

02 February 1982

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10358448

2012-06-01

-

-

Immovable property or any interest therein

145,000,000

CITIBANK N. A.

90232715

1997-11-28

-

-

Immovable property or any interest therein

51,369,483

PUNJAB & SIND BANK

10185578

2009-10-07

-

-

132,933,000

Punjab & Sind Bank

90232863

2004-06-14

2009-09-04

-

Immovable property or any interest therein

132,933,000

Punjab & Sind Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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