Company Information

CIN
U45200MH1999PTC122303
Status
Date of Incorporation
21 October 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,871,520
Authorised Capital
20,000,000

Directors

Aarushi Agarwal
Aarushi Agarwal
Director/Designated Partner
for about 1 year
Luke Benedict Fernandez .
Luke Benedict Fernandez .
Director/Designated Partner
for over 1 year
Ramesh Chhabaji More
Ramesh Chhabaji More
Director/Designated Partner
for almost 8 years

Past Directors

Shekhar Vithal Basrur
Shekhar Vithal Basrur
Director
about 8 years ago
Suraj Pankaj Bhayani
Suraj Pankaj Bhayani
Director
over 22 years ago
Madhavi Madhav Patankar
Madhavi Madhav Patankar
Director
almost 23 years ago

Documents

Form MGT-14-02072020_signed
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Form DIR-12-19102019_signed
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Interest in other entities;-12102019
Optional Attachment-(1)-12102019
Form INC-22-28052019_signed

Frequently Asked Questions

What is the date of Samsung builders and developers private limited incorporation?

Incorporation date of the company is 21 October 1999 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Samsung builders and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Shekhar vithal basrur
  • Suraj pankaj bhayani
  • Madhavi madhav patankar
  • Luke benedict fernandez .
  • Ramesh chhabaji more
  • Aarushi agarwal