Company Information

CIN
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
15,000,000

Directors

Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director/Designated Partner
for about 7 years
Sahibjit Singh Sandhu
Sahibjit Singh Sandhu
Director/Designated Partner
for about 1 year
Kulwant Singh Pama
Kulwant Singh Pama
Director
for over 12 years
Pritpal Singh
Pritpal Singh
Director
for over 10 years

Past Directors

Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 12 years ago

Charges

98 Lak
22 January 2016
Bank Of India
98 Lak
22 January 2016
Bank Of India
0
22 January 2016
Bank Of India
0
22 January 2016
Bank Of India
0

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form DIR-12-16012018_signed
Optional Attachment-(1)-09012018
Notice of resignation;-09012018
Evidence of cessation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018

Frequently Asked Questions

What is the date of Satluj mines private limited incorporation?

Incorporation date of the company is 13 August 2012 .

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.

Satluj mines private limited has appointed how many directors?

The appointed directors in the company are:

  • Pritpal singh
  • Kulwant singh pama
  • Ashok kumar aggarwal
  • Sahibjit singh sandhu
  • Vijay kumar aggarwal