Company Information

CIN
U72200KL2006PTC019727
Status
Date of Incorporation
11 August 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jose Thomas
Jose Thomas
Director/Designated Partner
for about 18 years
Roncy Manuel Thuppaikadavu
Roncy Manuel Thuppaikadavu
Director/Designated Partner
for over 6 years
Praseed Dev
Praseed Dev
Director/Designated Partner
for over 1 year

Past Directors

Kunjumon Kandathil Vineeth
Kunjumon Kandathil Vineeth
Director
about 18 years ago
Jiju Thomas Mathew
Jiju Thomas Mathew
Director
about 18 years ago

Documents

Proof of dispatch-03012020
Form DIR-11-03012020_signed
Notice of resignation filed with the company-03012020
Form DIR-11-22112019_signed
Optional Attachment-(1)-21112019
Proof of dispatch-21112019
Notice of resignation filed with the company-21112019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form DIR-12-31032018_signed
Optional Attachment-(2)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018

Frequently Asked Questions

What is the date on which the Saturn systemwares private limited incorporated?

Saturn systemwares private limited was incorporated on 11 August 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Saturn systemwares private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Saturn systemwares private limited?

5 of directors are associated with the company.

What is the number of directors associated with Saturn systemwares private limited?

5 of directors are associated with the company.