Company Information
CIN
Status
Date of Incorporation
10 December 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,220
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aravind Thumbur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Baskar Reddy Sannadi
Director/Designated Partner
about 3 years ago
about 3 years ago
Manish Naithani
Individual Promoter
about 3 years ago
about 3 years ago
Charges
20 May 2022
Samunnati Financial Intermediation & Services Private Limited
5 Crore
20 May 2022
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
Documents
Form AOC-4-06122022-signed
Form MGT-7A-28112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-29102022
Optional Attachment-(1)-29102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form DIR-12-29102022
Form ADT-1-07102022_signed
Optional Attachment-(1)-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form PAS-3-02092022
Optional Attachment-(2)-02092022
Optional Attachment-(1)-02092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092022
Copy of Board or Shareholders? resolution-02092022
Form CHG-1-25052022_signed
Instrument(s) of creation or modification of charge;-25052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220525
Form MGT-14-01042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
Optional Attachment-(2)-01042022
Optional Attachment-(3)-01042022
Interest in other entities;-01042022
Optional Attachment-(1)-01042022