SATNA SMART CITY DEVELOPMENT LIMITED (CIN: U75302MP2017SGC044375) is a Public company incorporated on 20 Dec 2017. It is classified as State Govt company and is registered at Registrar of Companies, RoC-Gwalior. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 400000000.00.
SATNA SMART CITY DEVELOPMENT LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SATNA SMART CITY DEVELOPMENT LIMITED's NIC code is 7530 (which is part of its CIN). As per the NIC code, it is inolved in Compulsory social security activities. [Includes funding and administration of government provided social security programmes, e.g. old age pension schemes, unemployment insurance schemes etc. ].
Directors of SATNA SMART CITY DEVELOPMENT LIMITED are BHUPENDRA DEV PARMAR, AMOGH KUMAR GUPTA, TANVI HOODA, PRAKASH CHANDRA JAIN, ANURAG TARAIYA, AMARDEEP SINGH DUGGAL, SANJEEV KUMAR SHARMA, VEENA GARELLA, RAVENDRA SINGH, GYAN DATTA TRIPATHI, NAGESH PANDRO, AMAN PASTORE, and ANURAG VERMA.
SATNA SMART CITY DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U75302MP2017SGC044375 and its registration number is 44375. Users may contact SATNA SMART CITY DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of SATNA SMART CITY DEVELOPMENT LIMITED is 373/1, ICC Building Collectorate Campus, Dhawari, SATNA Satna MP 485001 IN.
Current status of SATNA SMART CITY DEVELOPMENT LIMITED is - Active.
| CIN | U75302MP2017SGC044375 |
| Name | SATNA SMART CITY DEVELOPMENT LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | RoC-Gwalior |
| Registration Number | 44375 |
| Company Category | Company limited by Shares |
| Company Sub Category | State Govt company |
| Class of Company | Public |
| Date of Incorporation | 2017-10-20 |
| Age of Company | 7 years, 4 months, 23 days |
| Activity | NIC Code: 7530 NIC Description: Compulsory social security activities. [Includes funding and administration of government provided social security programmes, e.g. old age pension schemes, unemployment insurance schemes etc. ] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-10 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 2,000,000,000.00 |
| Paid-up Share Capital | ₹ 400,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SATNA SMART CITY DEVELOPMENT LIMITED |
| U75302MP2017SGC044375 |
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Get a list of all litigations SATNA SMART CITY DEVELOPMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SATNA SMART CITY DEVELOPMENT. This report helps you understand the risk associated in dealing with SATNA SMART CITY DEVELOPMENT and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SATNA SMART CITY DEVELOPMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| *****6993N | BHUPENDRA DEV PARMAR | CFO(KMP) | 2020-09-30 |
| 06941839 | AMOGH KUMAR GUPTA | Director | 2018-11-29 |
| *****9405E | TANVI HOODA | CEO(KMP) | 2021-03-01 |
| 09120765 | PRAKASH CHANDRA JAIN | Nominee Director | 2020-12-15 |
| *****0921Q | ANURAG TARAIYA | CFO(KMP) | 2018-09-26 |
| *****5091D | AMARDEEP SINGH DUGGAL | Company Secretary | 2018-12-01 |
| 08893342 | SANJEEV KUMAR SHARMA | Nominee Director | 2020-08-04 |
| 08393389 | VEENA GARELLA | Director | 2018-11-29 |
| 07925071 | RAVENDRA SINGH | Nominee Director | 2018-10-06 |
| 09298208 | GYAN DATTA TRIPATHI | Nominee Director | 2021-07-13 |
| 08777887 | NAGESH PANDRO | Nominee Director | 2020-06-18 |
| 09105374 | AMAN PASTORE | Nominee Director | 2020-11-12 |
| 07642123 | ANURAG VERMA | Nominee Director | 2021-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08054818 | PAWAN KUMAR SINGH | Nominee Director | - | 2019-08-14 |
| 08829014 | AJAY KATESARIA | Nominee Director | 2020-02-21 | 2021-12-14 |
| 07923882 | PRATIBHA PAL | Director | - | 2018-05-16 |
| 07477331 | SATENDRA SINGH | Nominee Director | - | 2020-02-21 |
| 08392188 | SUSHIL SINGH | Nominee Director | 2018-03-20 | 2020-01-01 |
| 07962662 | MUKESH KUMAR SHUKLA | Nominee Director | 2017-10-20 | 2018-10-26 |
| 08392185 | GOPAL KRISHNA DWIVEDI | Nominee Director | 2018-10-06 | 2020-05-30 |
| 08777402 | KUNDENDRA KUMAR SONWANE | Nominee Director | 2020-05-30 | 2021-07-13 |
| 07929065 | RAJIVA KUMAR PANDEY | Nominee Director | 2018-10-06 | 2020-06-18 |
| 07929365 | MAYANK VERMA | Nominee Director | 2017-11-02 | 2019-04-23 |
| 09404136 | TANVI HOODA | Director | 2021-03-01 | 2022-05-17 |
| 08393390 | GOUR PADA SARKAR | Nominee Director | 2017-11-02 | 2019-04-29 |
| 07662533 | ARUN PALIWAL | Nominee Director | - | 2019-08-14 |
| 07929816 | SHRI DHAR PANDEY | CEO(KMP) | - | 2018-03-07 |
| 08700305 | NEETA TAHILIANI | Nominee Director | - | 2020-08-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MP2019PTC048983 | RATHARV INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 300/33 GALI NO 1 CHANDMARI ROAD DHAWARI SATNA Satna MP 485001 IN |
| U52590MP2011PTC025258 | CSO MULTIMARKETING PRIVATE LIMITED | HOUSE NO. 191, GALI NO. 1 KHUNTI, SATNA SATNA Satna MP 485001 IN |
| U65999MP2020PLN052396 | AMVYKA ASSOCIATES FINCO NIDHI LIMITED | SHOP NO1 FIRST FLOOR ANUPAM COMPLEX VIRAT NAGAR MOD PANNA ROAD RAGHURAJNAGAR SATNA SATNA Satna MP 485001 IN |
| U74110MP2016PTC035344 | PISM LOGISTICS PRIVATE LIMITED | MIG-19, Bandhavgarh Colony Satna (MP) - 485001 Satna Satna MP 485001 IN |
| U74999MP2021PTC057884 | LOCAL PARTNER E COM SERVICES PRIVATE LIMITED | SHOP NO. C-3 , GALI NO. 3, DHAWARI STADIUM, DHAWARI SATNA Satna MP 485001 IN |
| U52599MP2014PTC032835 | SHIKHAR E-SHOPPING PRIVATE LIMITED | 1st Floor, Rajendra Nagar, Gali No. 5 Main Road, In Front of Shivsai Temple Satna Satna MP 485001 IN |
| U52599MP2012PTC027693 | MANYATA UNIQUE SERVICES AND INFRADEVELOPERS PRIVATE LIMITED | NEAR RAILWAY FATAK , CIVIL LINES, SATNA SATNA SATNA Satna MP 485001 IN |
| U45303MP2017PTC042865 | EASS CONSTRUCTIONS & SOLAR ENERGY PRIVATE LIMITED | MONGIYA BUILDING TRANSPORT NAGAR SATNA Satna MP 485001 IN |
| U70100MP2017PTC043612 | DVG INFRACON & MERCHANDISE PRIVATE LIMITED | NEAR CHRISTAKULA MISSION SCHOOL DHAWARI SATNA Satna MP 485001 IN |
| U74999MP2017PTC042596 | DVS SECURITY SERVICES PRIVATE LIMITED | 24 CARATS BUILDING CITY KOTWALI SATNA Satna MP 485001 IN |
| U70100MP2015PTC033707 | SOIN HEIGHTS PRIVATE LIMITED | ASHOK TALKIES BUILDING PANNI LAL CHOWK SATNA Satna MP 485001 IN |
| U63022MP1999PTC013675 | SITARAM COLD STORAGE PRIVATE LIMITED | 59/1, Industrial Area, Rewa Road, Satna Satna MP 485001 IN |
| U70101MP2006PTC041320 | G M BUILDCON PVT LTD | KAMTA TOLA PREM BUILDING KE SAMNE SATNA Satna MP 485001 IN |
| U72900MP2022PTC063748 | MOTNICK GAMING PRIVATE LIMITED | 1 Sangram Colony Near Badi Saraswati School Satna Satna MP 485001 IN |
| U45200MP2013PTC030305 | SHREE VASUDHAIVA INFRABUILD PRIVATE LIMITED | BANK COLONY GALI NO. 1, BHARHUT NAGAR SATNA Satna MP 485001 IN |
| U74999MP2019PTC048327 | HB BIODIESEL INDIA PRIVATE LIMITED | 1 THIRD FLOOR AKTA TOWER REWA ROAD SATNA Satna MP 485001 IN |
| U52599MP2012PTC028644 | FOCUS MULTI TRADE SOLUTION PRIVATE LIMITED | MIG-13, 1ST FLOOR BHARHUT NAGAR SATNA Satna MP 485001 IN |
| U60231MP1996PTC011151 | GEETA ROADWAYS PRIVATE LIMITED | Sunderson Building Opp.Kalyan Petrol Pump, Panna Road SATNA Satna MP 485001 IN |
| U70100MP2009PTC022828 | SWA NIRMAN INDIA PRIVATE LIMITED | 1ST FLOOR, 'DIAS ARCADE' SAKTI BIHAR COLONY SATNA Satna MP 485001 IN |
| U45400MP2013PTC031856 | SAMPORENA INFRATECH PRIVATE LIMITED | WARD NO 31, GALI NO 1 JAWAHAR NAGAR SATNA Satna MP 485001 IN |
| U74999MP2017PTC043317 | DAYODAYA CEMENT PRIVATE LIMITED | SHOP NO. 13,VENKAT NO. 1 PREM NAGAR SATNA Satna MP 485001 IN |
| U93030MP2014PTC032248 | STARS MOTION INDIA PRIVATE LIMITED | WARD NO 31, GALI NO 1 JAWAHAR NAGAR SATNA Satna MP 485001 IN |
| U74999MP2018PTC046709 | FUERZA LIFESCIENCES PRIVATE LIMITED | 1,MURLIDHAR SHRMA KE PICHE WALI GALI NAZIRABAD SATNA Satna MP 485001 IN |
| U15314MP1988PTC004725 | VAISHNO FLOUR MILLS PVT LTD | 1, industrial area rewa. road, satna, m.p. , SATNA, Madhya Pradesh, India - 485001 |
| U52390MP2021OPC055212 | VEDIKA & PREETI TRADERS (OPC) PRIVATE LIMITED | C/O SHREE RK JAIN PUSHPRAJ COLONY STREET-1 SATNA Satna MP 485001 IN |
| U45202MP2019PTC048130 | NAGOD INFRASTRUCTURE PRIVATE LIMITED | 1st Floor, EWS 256 Bank Colony, Bharhut Nagar SATNA Satna MP 485001 IN |
| U45309MP2021PTC055925 | A.S. AARANA DEVELOPERS PRIVATE LIMITED | C/O SUSHIL KUMAR MISHRA GALI NO 02 DHAWARI SATNA Satna MP 485001 IN |
| U93090MP2019PTC050183 | GURUKRIPA MATRIMONIAL SERVICES PRIVATE LIMITED | Shop No.02, 2nd Floor, Om Tower, Krishna Nagar, Kolgawa, Ward No.24, Raghurajnagar, Satna - 485001 Satna Satna MP 485001 IN |
| U52599MP2007PTC047082 | MAXWELL TIE-UP PRIVATE LIMITED | S .N. SUNDARSON BUILDING OPP. KALYAN PETROL PUMP PANNA NAKA SATNA Satna MP 485001 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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