Company Information

CIN
U29222CH1999PTC022663
Status
Date of Incorporation
09 June 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,750
Authorised Capital
500,000

Directors

Manuraj Singh Saggu
Manuraj Singh Saggu
Director/Designated Partner
for over 1 year
Arun Malhotra
Arun Malhotra
Director/Designated Partner
for about 7 years
Harjeet Singh Saggu
Harjeet Singh Saggu
Director
for over 1 year
Sardari Lal Malhotra
Sardari Lal Malhotra
Director
for over 25 years

Past Directors

Parminder Kaur Aulakh
Parminder Kaur Aulakh
Director
over 25 years ago

Charges

26 June 2023
Sidbi
0
31 October 2023
Hdfc Bank Limited
0
26 June 2023
Sidbi
0
31 October 2023
Hdfc Bank Limited
0
26 June 2023
Sidbi
0
31 October 2023
Hdfc Bank Limited
0
26 June 2023
Sidbi
0
31 October 2023
Hdfc Bank Limited
0
26 June 2023
Sidbi
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form DPT-3-24092019-signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form PAS-3-29012018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29012018
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.-29012018
Copy of Board or Shareholders? resolution-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Frequently Asked Questions

What is the date on which the Sam automation technologies private limited incorporated?

Sam automation technologies private limited was incorporated on 09 June 1999 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Sam automation technologies private limited compliant?

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

What is the number of directors associated with Sam automation technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sam automation technologies private limited?

5 of directors are associated with the company.