Company Information

CIN
Status
Date of Incorporation
14 March 2011
Classes
Listing Status
Unlisted
Type
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
4,270,000
Authorised Capital
15,000,000

Directors

Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
for almost 14 years
Sanjuta Agarwal
Sanjuta Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Mukesh Hariram Agarwal
Mukesh Hariram Agarwal
Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form SH-7-20022018-signed
Copy of the resolution for alteration of capital;-13022018
Altered memorandum of assciation;-13022018
List of share holders, debenture holders;-20122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date on which the Sams cosmetics private limited incorporated?

Sams cosmetics private limited was incorporated on 14 March 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sams cosmetics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sams cosmetics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sams cosmetics private limited?

3 of directors are associated with the company.