Company Information

CIN
Status
Date of Incorporation
20 July 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,075,870
Authorised Capital
50,000,000

Directors

Sanjay Kumar Dey
Sanjay Kumar Dey
Director/Designated Partner
for about 1 year
Sandhya Garg
Sandhya Garg
Director
for over 12 years
. Nikika
. Nikika
Director/Designated Partner
for over 3 years
Alka Goyal
Alka Goyal
Director/Designated Partner
for about 7 years
Shalini Goyal
Shalini Goyal
Director/Designated Partner
for over 6 years

Past Directors

Kusum Lata
Kusum Lata
Additional Director
about 7 years ago
Anil Kumar Goyal
Anil Kumar Goyal
Director
about 7 years ago
Anubhav Mittal
Anubhav Mittal
Additional Director
about 8 years ago
Anil Butan
Anil Butan
Additional Director
about 10 years ago
Randeep Sharma
Randeep Sharma
Director
over 15 years ago
Isha Gupta
Isha Gupta
Director
over 15 years ago
Amit Kaka
Amit Kaka
Additional Director
over 16 years ago
Puneet Kumar Mittal
Puneet Kumar Mittal
Director
almost 20 years ago
Nitin Kumar Mittal
Nitin Kumar Mittal
Director
almost 20 years ago

Charges

0
11 October 2012
Oriental Bank Of Commerce
24 Crore
02 June 2008
Oriental Bank Of Commerce
2 Crore
08 November 2006
Oriental Bank Of Commerce
1 Crore
07 November 2006
Oriental Bank Of Commerce
1 Crore
15 December 2003
Oriental Bank Of Commerce
10 Crore
27 December 2006
Oriental Bank Of Commerce
1 Crore
28 December 2006
Oriental Bank Of Commerce
1 Crore
05 July 2002
Oriental Bank Of Commerce
45 Lak
11 October 2012
Others
0
28 December 2006
Oriental Bank Of Commerce
0
15 December 2003
Oriental Bank Of Commerce
0
02 June 2008
Oriental Bank Of Commerce
0
05 July 2002
Oriental Bank Of Commerce
0
08 November 2006
Oriental Bank Of Commerce
0
27 December 2006
Oriental Bank Of Commerce
0
07 November 2006
Oriental Bank Of Commerce
0
11 October 2012
Others
0
28 December 2006
Oriental Bank Of Commerce
0
15 December 2003
Oriental Bank Of Commerce
0
02 June 2008
Oriental Bank Of Commerce
0
05 July 2002
Oriental Bank Of Commerce
0
08 November 2006
Oriental Bank Of Commerce
0
27 December 2006
Oriental Bank Of Commerce
0
07 November 2006
Oriental Bank Of Commerce
0
11 October 2012
Others
0
28 December 2006
Oriental Bank Of Commerce
0
15 December 2003
Oriental Bank Of Commerce
0
02 June 2008
Oriental Bank Of Commerce
0
05 July 2002
Oriental Bank Of Commerce
0
08 November 2006
Oriental Bank Of Commerce
0
27 December 2006
Oriental Bank Of Commerce
0
07 November 2006
Oriental Bank Of Commerce
0

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form DPT-3-20082020-signed
Form MGT-14-06072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(2)-02072020
Altered articles of association-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(4)-02072020
Altered memorandum of association-02072020
Form INC-22-08062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Letter of the charge holder stating that the amount has been satisfied-25012020
Form CHG-4-25012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200125

Frequently Asked Questions

What is the incorporation date of the Sam industrial enterprises limited?

Incorporation date of the company is 20 July 1992 .

What is the state of the Sam industrial enterprises limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sam industrial enterprises limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sam industrial enterprises limited?

Sam industrial enterprises limited has appointed 14 of directors.

Who are the appointed Directors in Sam industrial enterprises limited?

The appointed directors in the company are:

  • Anil kumar goyal
  • Amit kaka
  • Nitin kumar mittal
  • Alka goyal
  • Randeep sharma
  • Puneet kumar mittal
  • Shalini goyal
  • Sanjay kumar dey
  • Sandhya garg
  • Anil butan
  • . nikika
  • Isha gupta
  • Anubhav mittal
  • Kusum lata