Company Information

CIN
U51909KL2010PTC026820
Status
Date of Incorporation
01 October 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Govindapillai Premachandran
Govindapillai Premachandran
Director/Designated Partner
for over 6 years
Karunakaran Nair Rajmohan
Karunakaran Nair Rajmohan
Managing Director
for about 14 years

Past Directors

Govind Nair .
Govind Nair .
Additional Director
about 13 years ago
Thadipuzha Anandadas Remesh
Thadipuzha Anandadas Remesh
Additional Director
about 13 years ago
Joju Kattookaran
Joju Kattookaran
Additional Director
almost 14 years ago
Luke Anthony Chirayil
Luke Anthony Chirayil
Additional Director
almost 14 years ago
Aruttayil Gopalan Sajiesh
Aruttayil Gopalan Sajiesh
Director
about 14 years ago

Charges

40 Lak
29 May 2017
Canara Bank
30 Lak
04 July 2020
Canara Bank
10 Lak
04 July 2020
Others
0
29 May 2017
Canara Bank
0
04 July 2020
Others
0
29 May 2017
Canara Bank
0
04 July 2020
Others
0
29 May 2017
Canara Bank
0

Documents

Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DIR-12-06022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Declaration by first director-04022019
Form MGT-7-19022018_signed
List of share holders, debenture holders;-15022018
Form CHG-1-19092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170919
Instrument(s) of creation or modification of charge;-18092017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form 20B-05042017_signed
Annual return as per schedule V of the Companies Act,1956-01042017
Form AOC-4-10062016_signed

Frequently Asked Questions

When was the Saturn tyres and trades (india) private limited incorporated?

The Saturn tyres and trades (india) private limited was incorporated with ROC on 01 October 2010 as .

Where has the Saturn tyres and trades (india) private limited been incorporated?

The company was incorporated in Ernakulam with registration number 026820.

What is the E-filing status of the company?

The status of Saturn tyres and trades (india) private limited is Active.

Number of Key Management personnel of the Saturn tyres and trades (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Saturn tyres and trades (india) private limited?

The appointed directors in the company are:

  • Karunakaran nair rajmohan
  • Luke anthony chirayil
  • Thadipuzha anandadas remesh
  • Govind nair .
  • Joju kattookaran
  • Aruttayil gopalan sajiesh
  • Govindapillai premachandran