Company Information

CIN
U67120DL2003PTC122351
Status
Date of Incorporation
22 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,570
Authorised Capital
1,500,000

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
for over 4 years
Brijendra Kumar Agrawal
Brijendra Kumar Agrawal
Director/Designated Partner
for over 4 years

Past Directors

Payal Arora
Payal Arora
Director
over 5 years ago
Raghvendra Singh Lodhi
Raghvendra Singh Lodhi
Director
over 5 years ago
Boby Gupta
Boby Gupta
Director
over 5 years ago
Anup Kumar Paswan
Anup Kumar Paswan
Director
almost 6 years ago
Waseem Mirza
Waseem Mirza
Director
about 6 years ago
Vipin Kumar Anand
Vipin Kumar Anand
Director
about 7 years ago
Ashwani Kumar Rattan
Ashwani Kumar Rattan
Director
over 13 years ago

Documents

Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form INC-22-30082019_signed
Copies of the utility bills as mentioned above (not older than two months)-26082019
Copy of board resolution authorizing giving of notice-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Notice of resignation;-26082019
Interest in other entities;-26082019
Evidence of cessation;-26082019

Frequently Asked Questions

When was the Sam portfolio private limited incorporated?

The Sam portfolio private limited was incorporated with ROC on 22 September 2003 as .

Where has the Sam portfolio private limited been incorporated?

The company was incorporated in Delhi with registration number 122351.

What is the E-filing status of the company?

The status of Sam portfolio private limited is Active.

Number of Key Management personnel of the Sam portfolio private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sam portfolio private limited?

The appointed directors in the company are:

  • Ashwani kumar rattan
  • Waseem mirza
  • Vipin kumar anand
  • Boby gupta
  • Anup kumar paswan
  • Raghvendra singh lodhi
  • Payal arora
  • Brijendra kumar agrawal
  • Vinay kumar agarwal