Company Information

CIN
U70100MH1988PTC046835
Status
Date of Incorporation
30 March 1988
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
8,756,320
Authorised Capital
20,000,000

Directors

Yogendra Vyas
Yogendra Vyas
Director/Designated Partner
for over 1 year
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director/Designated Partner
for almost 2 years
Jayesh Shantilal Merai
Jayesh Shantilal Merai
Director
for about 11 years
Lakshita Sunil Vij
Lakshita Sunil Vij
Director/Designated Partner
for over 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 8 years ago
Shyam Sunder Kawdiya
Shyam Sunder Kawdiya
Additional Director
about 11 years ago

Charges

0
31 August 2012
Fullerton India Credit Company Limited
2 Crore
31 August 2012
Fullerton India Credit Company Limited
0
31 August 2012
Fullerton India Credit Company Limited
0

Documents

Form ADT-1-05012021_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 MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-09102020
Form ADT-1-16072020_signed
-14072020
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
Resignation letter-29062020

Frequently Asked Questions

What is the date of Sam project developers private limited incorporation?

Incorporation date of the company is 30 March 1988 .

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 7.

Sam project developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh shantilal merai
  • Yogendra vyas
  • Shyam sunder kawdiya
  • Suman ashokkumar maheshwari
  • Gitanjali ashutosh maheshwari
  • Seema arvind maheshwari
  • Lakshita sunil vij