Company Information

CIN
U24232CH2013PTC034756
Status
Date of Incorporation
04 October 2013
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Ritu Chadha
Ritu Chadha
Director
about 11 years ago

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-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
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-18072019
Form MSME FORM I-08062019_signed
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Form DIR-12-14112018_signed
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed

Frequently Asked Questions

What is the incorporation date of the Saturn formulations private limited?

Incorporation date of the company is 04 October 2013 .

What is the state of the Saturn formulations private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Saturn formulations private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saturn formulations private limited?

Saturn formulations private limited has appointed 3 of directors.

Who are the appointed Directors in Saturn formulations private limited?

The appointed directors in the company are:

  • Neeraj sharda
  • Ritu chadha
  • Hans raj sharda