Company Information

CIN
U51900MH1987PLC042267
Status
Date of Incorporation
19 January 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,263,600
Authorised Capital
105,000,000

Directors

Padmakumar Narayana Menon
Padmakumar Narayana Menon
Director/Designated Partner
for over 1 year
Ashish Ashok Thakare
Ashish Ashok Thakare
Director/Designated Partner
for over 1 year
Meena Topandas Hingoraney
Meena Topandas Hingoraney
Director/Designated Partner
for about 1 year
Gitanjali Ashutosh Maheshwari
Gitanjali Ashutosh Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Seema Arvind Maheshwari
Seema Arvind Maheshwari
Additional Director
almost 7 years ago
Tekchand Bodhwani
Tekchand Bodhwani
Director
about 9 years ago
Manish Maheshwari
Manish Maheshwari
Director
almost 24 years ago
Manoj Khatri
Manoj Khatri
Director
almost 24 years ago
Nandan Rajendra Maheshwari
Nandan Rajendra Maheshwari
Director
over 33 years ago
Parasmal Mogra
Parasmal Mogra
Director
about 34 years ago

Charges

4 Crore
21 September 1995
State Bank Of Travancore
4 Crore
21 September 1995
State Bank Of Travancore
0
21 September 1995
State Bank Of Travancore
0
21 September 1995
State Bank Of Travancore
0

Documents

Form MGT-7-29122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Form MGT-14-25062019_signed
Form MR-1-25062019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Copy of shareholders resolution-21062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed

Frequently Asked Questions

What is the date of Sam exim limited incorporation?

Incorporation date of the company is 19 January 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Sam exim limited has appointed how many directors?

The appointed directors in the company are:

  • Meena topandas hingoraney
  • Parasmal mogra
  • Manoj khatri
  • Nandan rajendra maheshwari
  • Manish maheshwari
  • Gitanjali ashutosh maheshwari
  • Seema arvind maheshwari
  • Tekchand bodhwani
  • Ashish ashok thakare
  • Padmakumar narayana menon