Company Information

CIN
U72200PN2000PTC015052
Status
Date of Incorporation
28 June 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 January 2022
Paid Up Capital
215,200
Authorised Capital
500,000

Directors

Rajendra Hemchandra Chandrachud
Rajendra Hemchandra Chandrachud
Director/Designated Partner
for over 1 year
Indrani Chandrachud
Indrani Chandrachud
Director/Designated Partner
for over 23 years

Past Directors

Charges

2 Crore
06 August 2019
Axis Bank Limited
2 Crore
01 November 2014
Fullerton India Credit Company Limited
1 Crore
06 August 2019
Axis Bank Limited
0
23 February 2021
Others
0
01 November 2014
Fullerton India Credit Company Limited
0
06 August 2019
Axis Bank Limited
0
23 February 2021
Others
0
01 November 2014
Fullerton India Credit Company Limited
0
06 August 2019
Axis Bank Limited
0
23 February 2021
Others
0
01 November 2014
Fullerton India Credit Company Limited
0

Documents

Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Optional Attachment-(1)-13032020
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-4-06082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Letter of the charge holder stating that the amount has been satisfied-05082019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Form INC-22-02032019_signed

Frequently Asked Questions

When was the Salus technologies private limited incorporated?

The Salus technologies private limited was incorporated with ROC on 28 June 2000 as .

Where has the Salus technologies private limited been incorporated?

The company was incorporated in Pune with registration number 015052.

What is the E-filing status of the company?

The status of Salus technologies private limited is Active.

Number of Key Management personnel of the Salus technologies private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Salus technologies private limited?

The appointed directors in the company are:

  • Indrani chandrachud
  • Rajendra hemchandra chandrachud