Company Information

CIN
U72900DL2003PLC119179
Status
Date of Incorporation
27 February 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,950,000
Authorised Capital
19,950,000

Directors

Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
for over 1 year
Praveen Jain
Praveen Jain
Director
for about 7 years
Rachit Garg
Rachit Garg
Director/Designated Partner
for over 1 year
Rakesh Chand Sharma
Rakesh Chand Sharma
Director/Designated Partner
for over 1 year
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Garg
Sanjay Kumar Garg
Director
over 20 years ago

Documents

Form BEN - 2-08012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(2)-04062019
Copy of the intimation sent by company-04062019
Copy of board resolution authorizing giving of notice-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
Form DIR-12-18022019_signed

Frequently Asked Questions

When was the Saturn infocom limited incorporated?

The Saturn infocom limited was incorporated with ROC on 27 February 2003 as .

Where has the Saturn infocom limited been incorporated?

The company was incorporated in Delhi with registration number 119179.

What is the E-filing status of the company?

The status of Saturn infocom limited is Active.

Number of Key Management personnel of the Saturn infocom limited?

The company has 6 key management personnel in the company.

Who are the directors of the Saturn infocom limited?

The appointed directors in the company are:

  • Rakesh chand sharma
  • Peeyush kumar aggarwal
  • Satish kumar garg
  • Praveen jain
  • Sanjay kumar garg
  • Rachit garg