Company Information

CIN
Status
Date of Incorporation
07 August 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,881,000
Authorised Capital
50,000,000

Directors

Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director/Designated Partner
for almost 2 years
Jimeet Vipul Modi
Jimeet Vipul Modi
Director/Designated Partner
for almost 2 years

Past Directors

Venkateswara Suram Rao
Venkateswara Suram Rao
Director
about 9 years ago
Mahesh Prabhulal Morbia
Mahesh Prabhulal Morbia
Additional Director
over 11 years ago
Manish Morarji Chheda
Manish Morarji Chheda
Director
about 27 years ago
Satish Khimji Gala
Satish Khimji Gala
Director
over 32 years ago
Praful Keshavji Dedhia
Praful Keshavji Dedhia
Director
over 32 years ago

Documents

List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Form AOC-4-27122020_signed
Form MGT-14-02122020-signed
Form SH-7-01122020-signed
Altered articles of association-18112020
Copy of the resolution for alteration of capital;-18112020
Altered memorandum of assciation;-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered memorandum of association-18112020
Altered articles of association;-18112020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-04122019_signed

Frequently Asked Questions

What is the incorporation date of the Samco holdings and finance private limited?

Incorporation date of the company is 07 August 1992 .

What is the state of the Samco holdings and finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Samco holdings and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Samco holdings and finance private limited?

Samco holdings and finance private limited has appointed 7 of directors.

Who are the appointed Directors in Samco holdings and finance private limited?

The appointed directors in the company are:

  • Manish morarji chheda
  • Venkateswara suram rao
  • Vipul jayantilal modi
  • Praful keshavji dedhia
  • Satish khimji gala
  • Jimeet vipul modi
  • Mahesh prabhulal morbia