Company Information

CIN
Status
Date of Incorporation
16 March 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chander Prakash Goswami
Chander Prakash Goswami
Director/Designated Partner
for over 1 year
Rashi Goswami
Rashi Goswami
Director/Designated Partner
for about 1 year
Harnand Tyagi
Harnand Tyagi
Director/Designated Partner
for almost 4 years

Past Directors

Charges

30 Lak
29 July 2022
Canara Bank
30 Lak
31 July 2023
Others
0
29 July 2022
Canara Bank
0
31 July 2023
Others
0
29 July 2022
Canara Bank
0
31 July 2023
Others
0
29 July 2022
Canara Bank
0

Documents

Form ADT-1-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Copy of resolution passed by the company-27022023
Copy of written consent given by auditor-27022023
Directors report as per section 134(3)-27022023
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form AOC-4-27022023_signed
Form MGT-7A-27022023_signed
Optional Attachment-(1)-08082022
Instrument(s) of creation or modification of charge;-08082022
Form CHG-1-08082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220808
Form INC-20A-26052021_signed
-25052021
Declaration by first director-01052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052021
Form DIR-12-01052021_signed
Optional Attachment-(1)-01052021
CERTIFICATE OF INCORPORATION-20210318

Frequently Asked Questions

When was the Saltvae pharmaceuticals private limited incorporated?

The Saltvae pharmaceuticals private limited was incorporated with ROC on 16 March 2021 as .

Where has the Saltvae pharmaceuticals private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 143662.

What is the E-filing status of the company?

The status of Saltvae pharmaceuticals private limited is Active.

Number of Key Management personnel of the Saltvae pharmaceuticals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Saltvae pharmaceuticals private limited?

The appointed directors in the company are:

  • Harnand tyagi
  • Chander prakash goswami
  • Rashi goswami