Company Information

CIN
U70100MH2000PTC127137
Status
Date of Incorporation
12 June 2000
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Past Directors

Yash Anil Talreja
Yash Anil Talreja
Additional Director
about 9 years ago
Aneel Talrejaa
Aneel Talrejaa
Director
about 18 years ago
Mahesh Sobhraj Talreja
Mahesh Sobhraj Talreja
Director
about 18 years ago
Rajkumari Sobhraj Talreja
Rajkumari Sobhraj Talreja
Director
over 24 years ago

Charges

17 Crore
29 July 2016
Hdfc Bank Limited
17 Crore
19 December 2015
Reliance Home Finance Limited
4 Crore
13 August 2007
Kotak Mahindra Bank Limited
3 Crore
10 August 2007
Kotak Mahindra Bank Limited
3 Crore
29 July 2016
Hdfc Bank Limited
0
10 August 2007
Kotak Mahindra Bank Limited
0
19 December 2015
Reliance Home Finance Limited
0
13 August 2007
Kotak Mahindra Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
10 August 2007
Kotak Mahindra Bank Limited
0
19 December 2015
Reliance Home Finance Limited
0
13 August 2007
Kotak Mahindra Bank Limited
0
29 July 2016
Hdfc Bank Limited
0
10 August 2007
Kotak Mahindra Bank Limited
0
19 December 2015
Reliance Home Finance Limited
0
13 August 2007
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-22122020_signed
Optional Attachment-(1)-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-09122020_signed
Form DPT-3-13062020-signed
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed

Frequently Asked Questions

When was the S a m properties private limited incorporated?

The S a m properties private limited was incorporated with ROC on 12 June 2000 as .

Where has the S a m properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 127137.

What is the E-filing status of the company?

The status of S a m properties private limited is Active.

Number of Key Management personnel of the S a m properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the S a m properties private limited?

The appointed directors in the company are:

  • Mahesh sobhraj talreja
  • Aneel talrejaa
  • Rajkumari sobhraj talreja
  • Yash anil talreja