Company Information

CIN
Status
Date of Incorporation
28 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,225,000
Authorised Capital
30,000,000

Directors

Pradeep Rajak
Pradeep Rajak
Director/Designated Partner
for about 1 year
Sanjay Chakerverty
Sanjay Chakerverty
Director
for over 11 years
Preeti Mehendiratta
Preeti Mehendiratta
Director
for over 7 years
Tanu Kumari .
Tanu Kumari .
Director/Designated Partner
for about 6 years
Neeraj Garg
Neeraj Garg
Director/Designated Partner
for over 1 year

Past Directors

Shiv Shambhu
Shiv Shambhu
Additional Director
almost 7 years ago
Shivani Goel
Shivani Goel
Additional Director
over 7 years ago
Isha Kohli
Isha Kohli
Additional Director
over 8 years ago
Vinita Singh
Vinita Singh
Additional Director
over 8 years ago

Charges

1 Crore
23 March 2019
Icici Bank Limited
1 Crore
27 January 2018
Aditya Birla Finance Limited
1 Crore
23 March 2019
Others
0
27 January 2018
Others
0
23 March 2019
Others
0
27 January 2018
Others
0
23 March 2019
Others
0
27 January 2018
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020
Form DPT-3-25122020_signed
Form DPT-3-14102020-signed
Form MGT-14-14032020-signed
Form GNL-2-12032020-signed
Form PAS-3-06032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Optional Attachment-(1)-06032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06032020
Optional Attachment-(2)-06032020
Copy of Board or Shareholders? resolution-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form SH-7-27022020-signed
Form MGT-14-18022020_signed
Altered memorandum of association-18022020
Altered memorandum of assciation;-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Copy of the resolution for alteration of capital;-18022020

Frequently Asked Questions

When was the Sam realtown private limited incorporated?

The Sam realtown private limited was incorporated with ROC on 28 June 2013 as .

Where has the Sam realtown private limited been incorporated?

The company was incorporated in Delhi with registration number 254588.

What is the E-filing status of the company?

The status of Sam realtown private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Sam realtown private limited?

The appointed directors in the company are:

  • Neeraj garg
  • Sanjay chakerverty
  • Shiv shambhu
  • Shivani goel
  • Vinita singh
  • Isha kohli
  • Preeti mehendiratta
  • Tanu kumari .
  • Pradeep rajak