Company Information

CIN
Status
Date of Incorporation
04 October 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Sharda
Neeraj Sharda
Director
over 1 year ago
Hans Raj Sharda
Hans Raj Sharda
Director/Designated Partner
over 6 years ago

Past Directors

Ritu Chadha
Ritu Chadha
Director
over 11 years ago

Registered Trademarks

Doxyladate Saturn Formulations

[Class : 5] Pharmaceutical, Medicinal, Ayurvedic, Herbal And Dietetic Preparations And Substances

Tripfree Saturn Formulations

[Class : 5] Medicinal, Ayurvedic, Pharmaceutical Preparations And Dietary Supplements.

Gutmic Saturn Formulations

[Class : 5] Medicinal, Ayurvedic, Pharmaceutical Preparations And Dietary Supplements.
View +32 more Brands for Saturn Formulations Private Limited.

Charges

70 Lak
30 July 2021
Hdfc Bank Limited
70 Lak
30 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0
30 July 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-27012020-signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-18072019
Form MSME FORM I-08062019_signed
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Form INC-22-27122018_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copy of board resolution authorizing giving of notice-27122018
List of share holders, debenture holders;-14112018
Form DIR-12-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form ADT-3-17072018-signed
Optional Attachment-(3)-15072018
Optional Attachment-(2)-15072018