Company Information

CIN
Status
Date of Incorporation
13 August 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Dinesh Narayanji Thacker
Dinesh Narayanji Thacker
Director/Designated Partner
for over 1 year
Deepa Dinesh Thacker
Deepa Dinesh Thacker
Director/Designated Partner
for over 3 years
Hasmukh Modi
Hasmukh Modi
Director/Designated Partner
for over 3 years
Nishit Dinesh Thacker
Nishit Dinesh Thacker
Director/Designated Partner
for about 1 year

Past Directors

Documents

LLP Form18-13082021-signed
FiLLiP-13082021-signed
Certificate on conversion of private company/ unlisted public company into LLPP - 13AUG2021
Copy of acknowledgement of latest income tax return.-17062021
Optional Attachment-(1)-17062021
Optional Attachment-(2)-17062021
Optional Attachment-(3)-17062021
Optional Attachment-(4)-17062021
Optional Attachment-(5)-17062021
Statement of Assets and Liabilities of the company duly certified as true and correct by the auditor.-17062021
Statement of shareholders-17062021
Copy of approval from Central Government as a proof of no objection-17062021
Copy of approval from the competent authority in case of collaboration and connection with the foreign country or place-17062021
Copy of Board resolution of the existing company or consent of existing LLP as a proof of no objection-17062021
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-17062021
Optional Attachment-(1)-17062021
Optional Attachment-(2)-17062021
Proof of address of registered office of LLP-17062021
Subscribers Sheet including consent-17062021
Where the appointed partner is a body corporate, copy of resolution on the letterhead and a copy of resolution/ authorization also on letterhead mentioning the name and address-17062021

Frequently Asked Questions

What is the incorporation date of the Sam clearing agents llp?

Incorporation date of the company is 13 August 2021 .

What is the state of the Sam clearing agents llp incorporation?

The state in which company is incorporated is West Bengal.

What is the Sam clearing agents llp status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sam clearing agents llp?

Sam clearing agents llp has appointed 4 of directors.

Who are the appointed Directors in Sam clearing agents llp?

The appointed directors in the company are:

  • Nishit dinesh thacker
  • Deepa dinesh thacker
  • Hasmukh modi
  • Dinesh narayanji thacker