Company Information

CIN
U51397PB2014PTC038507
Status
Date of Incorporation
19 March 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Sood
Anuj Sood
Director/Designated Partner
for over 1 year
Vandana Sood
Vandana Sood
Director/Designated Partner
for over 1 year

Past Directors

Sonia Khurana
Sonia Khurana
Director
about 8 years ago
Sumedha Sharma
Sumedha Sharma
Additional Director
over 8 years ago
Satish Kumar
Satish Kumar
Additional Director
over 8 years ago

Charges

0
25 March 2015
Punjab National Bank
50 Lak
25 March 2015
Punjab National Bank
0
25 March 2015
Punjab National Bank
0
25 March 2015
Punjab National Bank
0

Documents

Form DPT-3-09102020-signed
Form ADT-1-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Copy of the intimation sent by company-12082020
Directors report as per section 134(3)-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Proof of dispatch-08082020
Notice of resignation;-08082020
Notice of resignation filed with the company-08082020
Form DIR-12-08082020_signed
Form DIR-11-08082020_signed
Evidence of cessation;-08082020
Acknowledgement received from company-08082020
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed

Frequently Asked Questions

What is the date of Sat medicine traders private limited incorporation?

Incorporation date of the company is 19 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sat medicine traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuj sood
  • Vandana sood
  • Satish kumar
  • Sonia khurana
  • Sumedha sharma