Company Information

CIN
U15203DL2012PTC242414
Status
Date of Incorporation
18 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
256,416,290
Authorised Capital
257,800,000

Directors

Sharma Sagar Shiv
Sharma Sagar Shiv
Director
for about 7 years
Vidya Sagar
Vidya Sagar
Director
for about 12 years
Taruna Sachdeva
Taruna Sachdeva
Director/Designated Partner
for over 6 years
Hironosuke Ogura
Hironosuke Ogura
Director/Designated Partner
for over 6 years
Chirag Sachdeva
Chirag Sachdeva
Director/Designated Partner
for over 1 year

Past Directors

Brham Parkash Sharma
Brham Parkash Sharma
Director
about 10 years ago

Charges

0
19 August 2013
Corporation Bank
2 Crore
19 August 2013
Corporation Bank
0
19 August 2013
Corporation Bank
0
19 August 2013
Corporation Bank
0

Documents

Form DPT-3-11032021-signed
Form PAS-3-28092020_signed
Copy of Board or Shareholders? resolution-25092020
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.-25092020
Form SH-7-16092020-signed
Copy of the resolution for alteration of capital;-12092020
Altered memorandum of assciation;-12092020
Form MGT-14-10092020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(1)-09092020
Form SH-7-13082020-signed
Copy of the resolution for alteration of capital;-08082020
Altered memorandum of assciation;-08082020
Form SH-7-10072020-signed
Form PAS-3-01062020_signed

Frequently Asked Questions

When was the Samurai dairy products private limited incorporated?

The Samurai dairy products private limited was incorporated with ROC on 18 September 2012 as .

Where has the Samurai dairy products private limited been incorporated?

The company was incorporated in Delhi with registration number 242414.

What is the E-filing status of the company?

The status of Samurai dairy products private limited is Strike Off.

Number of Key Management personnel of the Samurai dairy products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Samurai dairy products private limited?

The appointed directors in the company are:

  • Chirag sachdeva
  • Hironosuke ogura
  • Vidya sagar
  • Brham parkash sharma
  • Taruna sachdeva
  • Sharma sagar shiv