Company Information

CIN
Status
Date of Incorporation
07 January 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Chettuvatty Menon
Ravi Chettuvatty Menon
Director
for over 20 years
Shyam Madanmohan Ruia
Shyam Madanmohan Ruia
Director/Designated Partner
for over 1 year
Chandra Shyam Ruia
Chandra Shyam Ruia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-25112020
Optional Attachment-(1)-25112020
Copy of board resolution authorizing giving of notice-25112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08072019-signed
Form ADT-1-25092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed

Frequently Asked Questions

What is the date on which the Sattva pharmaceuticals private limited incorporated?

Sattva pharmaceuticals private limited was incorporated on 07 January 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sattva pharmaceuticals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sattva pharmaceuticals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sattva pharmaceuticals private limited?

3 of directors are associated with the company.