Company Information

CIN
Status
Date of Incorporation
17 November 1973
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,500,000

Directors

Shivaprakash Nair
Shivaprakash Nair
Additional Director
for over 17 years
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director
for over 31 years
Somnath Baidyanath Biswas
Somnath Baidyanath Biswas
Director/Designated Partner
for over 1 year
Santosh Sundararajan
Santosh Sundararajan
Director/Designated Partner
for almost 2 years

Past Directors

Santhanam Doraiswamy .
Santhanam Doraiswamy .
Additional Director
over 14 years ago
Chandresh Vasantlal Shah
Chandresh Vasantlal Shah
Director
almost 27 years ago
Lalit Kumar Chokhani
Lalit Kumar Chokhani
Director
almost 27 years ago

Documents

Form DPT-3-29122020_signed
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Notice of resignation;-21122020
Evidence of cessation;-21122020
Interest in other entities;-21122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-25102019-signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the incorporation date of the Sameer premises pvt ltd?

Incorporation date of the company is 17 November 1973 .

What is the state of the Sameer premises pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Sameer premises pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sameer premises pvt ltd?

Sameer premises pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Sameer premises pvt ltd?

The appointed directors in the company are:

  • Santhanam doraiswamy .
  • Shivaprakash nair
  • Santosh sundararajan
  • Lalit kumar chokhani
  • Atul ishwardas chordia
  • Somnath baidyanath biswas
  • Chandresh vasantlal shah