Company Information

CIN
U52100MH2012PTC232719
Status
Date of Incorporation
28 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Ram Jajodia
Santosh Ram Jajodia
Director
for over 12 years
Samir Salim Mohd Shaikh
Samir Salim Mohd Shaikh
Additional Director
for almost 9 years
Abdul Rehman Abdul Bari Shaikh
Abdul Rehman Abdul Bari Shaikh
Additional Director
for almost 9 years

Past Directors

Ankit Krishna Jajodia
Ankit Krishna Jajodia
Director
about 12 years ago
Shrawan Kumar Babulal Jajodia
Shrawan Kumar Babulal Jajodia
Director
over 12 years ago

Documents

Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160608
Form MGT-14-07062016-signed
Optional Attachment-(2)-04062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016
Altered articles of association-04062016
Altered memorandum of association-04062016
Optional Attachment-(1)-04062016
Form DIR-12-140116.OCT
Form INC-22-140116.OCT
Evidence of cessation-130116.PDF
Form DIR-12-110116.OCT
Letter of Appointment-110116.PDF
Optional Attachment 2-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF

Frequently Asked Questions

What is the date of Samira marble & granites private limited incorporation?

Incorporation date of the company is 28 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Samira marble & granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh ram jajodia
  • Shrawan kumar babulal jajodia
  • Ankit krishna jajodia
  • Abdul rehman abdul bari shaikh
  • Samir salim mohd shaikh