Company Information

CIN
U36911PN2012PTC145433
Status
Date of Incorporation
15 November 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jayesh Kantilal Gundesha
Jayesh Kantilal Gundesha
Director/Designated Partner
for over 1 year
Mangal Kantilal Gundesha
Mangal Kantilal Gundesha
Director/Designated Partner
for about 12 years
Rupali Jayesh Gundesha
Rupali Jayesh Gundesha
Director/Designated Partner
for about 12 years

Past Directors

Charges

0
05 July 2016
Hdfc Bank Limited
55 Lak
05 July 2016
Hdfc Bank Limited
0
05 July 2016
Hdfc Bank Limited
0
05 July 2016
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form DPT-3-16072020-signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form BEN - 2-14082019_signed

Frequently Asked Questions

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

Incorporation date of the company is 15 November 2012 .

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

The state in which company is incorporated is Pune.

What is the Saturn jewell private limited status with MCA?

The company status as per MCA is Active.

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

Saturn jewell private limited has appointed 3 of directors.

Who are the appointed Directors in Saturn jewell private limited?

The appointed directors in the company are:

  • Rupali jayesh gundesha
  • Mangal kantilal gundesha
  • Jayesh kantilal gundesha