Company Information

CIN
U45200MH1987PTC043921
Status
Date of Incorporation
29 June 1987
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
376,000
Authorised Capital
60,000,000

Directors

Pavithran Thayyil Kuttappai
Pavithran Thayyil Kuttappai
Director/Designated Partner
for over 1 year
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director/Designated Partner
for about 3 years
Meena Topandas Hingoraney
Meena Topandas Hingoraney
Director/Designated Partner
for about 1 year
Anay Ranjan Mahajan
Anay Ranjan Mahajan
Director
for almost 21 years

Past Directors

Deepak Sitaram Jadhav
Deepak Sitaram Jadhav
Additional Director
about 8 years ago
Puneet Fatehchand Jain
Puneet Fatehchand Jain
Director
almost 21 years ago
Santosh Khandelwal
Santosh Khandelwal
Director
almost 21 years ago
Hitesh Fatehchand Jain
Hitesh Fatehchand Jain
Director
over 21 years ago
Pushpa Fatehchand Jain
Pushpa Fatehchand Jain
Director
over 37 years ago

Documents

Form ADT-1-01012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-11112020-signed
Form DPT-3-05112020-signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-21092020
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
-30072020
Copy of resolution passed by the company-30072020

Frequently Asked Questions

What is the date on which the Sam builders and leasing pvt ltd incorporated?

Sam builders and leasing pvt ltd was incorporated on 29 June 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sam builders and leasing pvt ltd compliant?

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

What is the number of directors associated with Sam builders and leasing pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Sam builders and leasing pvt ltd?

9 of directors are associated with the company.