Company Information

CIN
U70102DL1992PTC048449
Status
Date of Incorporation
24 April 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,040,000
Authorised Capital
5,000,000

Directors

Parvinder Singh Bedi
Parvinder Singh Bedi
Director/Designated Partner
for about 13 years
Gursharan Singh
Gursharan Singh
Director/Designated Partner
for about 13 years

Past Directors

Harbinder Singh Thapar
Harbinder Singh Thapar
Additional Director
over 16 years ago
Jaspreet Thapar
Jaspreet Thapar
Director
over 16 years ago
Inder Mohan Thapar
Inder Mohan Thapar
Director
over 16 years ago
Neeta Sharma
Neeta Sharma
Director
over 31 years ago

Documents

Form AOC-4-03012021_signed
Details of other Entity(s)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(2)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022020
Optional Attachment-(1)-28022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Frequently Asked Questions

When was the Saturn heights private limited incorporated?

The Saturn heights private limited was incorporated with ROC on 24 April 1992 as .

Where has the Saturn heights private limited been incorporated?

The company was incorporated in Delhi with registration number 048449.

What is the E-filing status of the company?

The status of Saturn heights private limited is Active.

Number of Key Management personnel of the Saturn heights private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Saturn heights private limited?

The appointed directors in the company are:

  • Neeta sharma
  • Inder mohan thapar
  • Gursharan singh
  • Parvinder singh bedi
  • Jaspreet thapar
  • Harbinder singh thapar