SATELLITE HOLDINGS PRIVATE LIMITED

OVERVIEW - SATELLITE HOLDINGS PRIVATE LIMITED

Satellite Holdings Private Limited was an unlisted private company incorporated on 16 March, 2000. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 127.00 cr and the total paid-up capital was INR 65.04 cr.

The current status of Satellite Holdings Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Satellite Holdings Private Limited, per our records, was held on 27 August, 2015.

The Corporate Identification Number (CIN) of Satellite Holdings Private Limited is U22211WB2000PTC091387. The registered office of Satellite Holdings Private Limited was at 6 PRAFULLA SARKAR STREET KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SATELLITE HOLDINGS PRIVATE LIMITED

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Directors - SATELLITE HOLDINGS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Siddhartha Ghosh who was appointed on 15 September, 2001. Siddhartha Ghosh has been on the board for more than 22 years. The most recently appointed directors are Zahra Basrai and Pradipta Biswas, who were appointed on 29 August, 2012.

Siddhartha Ghosh has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ZAHRA BASRAI	Director	29 August, 2012	Other directorships - WINDSOR SOFTWARE PRIVATE LIMITED,  GOLDVISION ENTERTAINMENT PRIVATE LIMITED,  ANANDA DESIGNS & PRINTS PVT LTD,  CIMA GALLERY PRIVATE LIMITED,  ABP TV PRIVATE LIMITED,  MMT INVESTMENTS HOLDING PRIVATE LIMITED,  SWARNAKSHAR PRAKASANI PVT LTD,  ABP EVENTURES PRIVATE LIMITED,
SIDDHARTHA GHOSH	Director	15 September, 2001	Other directorships - SATELLITE PRINTING PRIVATE LIMITED,  GOLDVISION ENTERTAINMENT PRIVATE LIMITED,  SARKAR CONSULTANTS PRIVATE LIMITED,  ANANDA DESIGNS & PRINTS PVT LTD,  ABP TV PRIVATE LIMITED,  WEDORIA TECHNOLOGIES PRIVATE LIMITED,  ABP HOLDINGS PRIVATE LIMITED,  MMT INVESTMENTS HOLDING PRIVATE LIMITED,  HEADWORD PUBLISHING COMPANY PRIVATE LIMITED,  ANANDA PUBLISHERS PVT LTD,
SUBRATA BAGCHI	Director	24 September, 2002	Other directorships - GOLDVISION ENTERTAINMENT PRIVATE LIMITED,  SARKAR CONSULTANTS PRIVATE LIMITED,  ABP TV PRIVATE LIMITED,
PRADIPTA BISWAS	Director	29 August, 2012	Other directorships - WINDSOR SOFTWARE PRIVATE LIMITED,  GOLDVISION ENTERTAINMENT PRIVATE LIMITED,  ABP LEARNING TECHNOLOGIES PRIVATE LIMITED,  SWARNAKSHAR PRAKASANI PVT LTD,  KIPS LEARNING PRIVATE LIMITED,  ABP EVENTURES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ZAHRA BASRAI	Director	29 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WINDSOR SOFTWARE PRIVATE LIMITED Director 23 May, 2018 Computer Related Services GOLDVISION ENTERTAINMENT PRIVATE LIMITED Director 05 October, 2006 Recreational, cultural and sporting activities ANANDA DESIGNS & PRINTS PVT LTD Director 03 September, 2015 Manufacture of textiles CIMA GALLERY PRIVATE LIMITED Director 11 December, 2014 Recreational, cultural and sporting activities ABP TV PRIVATE LIMITED Director 30 September, 2013 Recreational, cultural and sporting activities MMT INVESTMENTS HOLDING PRIVATE LIMITED Director 26 July, 2013 Finance SWARNAKSHAR PRAKASANI PVT LTD Director 07 November, 2016 Manufacturing (Machinery & Equipments) ABP EVENTURES PRIVATE LIMITED Director 10 October, 2019 Computer Related Services
SIDDHARTHA GHOSH	Director	15 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SATELLITE PRINTING PRIVATE LIMITED Director 30 September, 2004 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) GOLDVISION ENTERTAINMENT PRIVATE LIMITED Director 05 April, 2006 Recreational, cultural and sporting activities SARKAR CONSULTANTS PRIVATE LIMITED Director 15 September, 2001 Community, Personal and Social Services ANANDA DESIGNS & PRINTS PVT LTD Director 03 May, 2007 Manufacture of textiles ABP TV PRIVATE LIMITED Director 27 May, 2006 Recreational, cultural and sporting activities WEDORIA TECHNOLOGIES PRIVATE LIMITED Director 01 November, 2018 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ABP HOLDINGS PRIVATE LIMITED Director 15 September, 2001 Real Estate and Renting MMT INVESTMENTS HOLDING PRIVATE LIMITED Director 26 July, 2013 Finance HEADWORD PUBLISHING COMPANY PRIVATE LIMITED Director 26 August, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ANANDA PUBLISHERS PVT LTD Director 23 September, 1998 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
SUBRATA BAGCHI	Director	24 September, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLDVISION ENTERTAINMENT PRIVATE LIMITED Director 05 April, 2006 Recreational, cultural and sporting activities SARKAR CONSULTANTS PRIVATE LIMITED Director 24 September, 2002 Community, Personal and Social Services ABP TV PRIVATE LIMITED Director 27 May, 2006 Recreational, cultural and sporting activities
PRADIPTA BISWAS	Director	29 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WINDSOR SOFTWARE PRIVATE LIMITED Director 23 May, 2018 Computer Related Services GOLDVISION ENTERTAINMENT PRIVATE LIMITED Director 26 December, 2011 Recreational, cultural and sporting activities ABP LEARNING TECHNOLOGIES PRIVATE LIMITED Director 01 July, 2022 Education SWARNAKSHAR PRAKASANI PVT LTD Director 07 November, 2016 Manufacturing (Machinery & Equipments) KIPS LEARNING PRIVATE LIMITED Director 15 March, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ABP EVENTURES PRIVATE LIMITED Director 20 April, 2015 Computer Related Services