Company Information

CIN
U51909MH2002PTC137547
Status
Date of Incorporation
11 October 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,230,000
Authorised Capital
5,000,000

Directors

Bhaiyalal Kaushalprasad Gupta
Bhaiyalal Kaushalprasad Gupta
Director/Designated Partner
for over 6 years
Deepak Bhaurao Ramteke
Deepak Bhaurao Ramteke
Director/Designated Partner
for over 1 year
Umesh Surajmal Chandak
Umesh Surajmal Chandak
Director
for about 22 years
Girish Surajmal Chandak
Girish Surajmal Chandak
Director
for about 22 years
Ajay Harshad Sanghvi
Ajay Harshad Sanghvi
Director
for about 22 years

Past Directors

Sunita Sushil Mundhada
Sunita Sushil Mundhada
Director
about 22 years ago
Susheel Shrivallabh Mundhada
Susheel Shrivallabh Mundhada
Director
about 22 years ago
Shobhana Ajay Sanghvi
Shobhana Ajay Sanghvi
Director
about 22 years ago
Nandlal Girdhar Popat
Nandlal Girdhar Popat
Director
about 22 years ago
Dayalal Girdharbhai Popat
Dayalal Girdharbhai Popat
Director
about 22 years ago

Charges

1 Crore
30 December 2016
Hdfc Bank Limited
1 Crore
11 January 2012
Punjab National Bank
1 Lak
11 January 2012
Punjab National Bank
2 Crore
25 May 2005
The United Western Bank
25 Lak
23 November 2004
Idbi Bank Ltd
1 Crore
30 December 2016
Hdfc Bank Limited
0
11 January 2012
Punjab National Bank
0
23 November 2004
Idbi Bank Ltd
0
25 May 2005
The United Western Bank
0
11 January 2012
Punjab National Bank
0
30 December 2016
Hdfc Bank Limited
0
11 January 2012
Punjab National Bank
0
23 November 2004
Idbi Bank Ltd
0
25 May 2005
The United Western Bank
0
11 January 2012
Punjab National Bank
0
30 December 2016
Hdfc Bank Limited
0
11 January 2012
Punjab National Bank
0
23 November 2004
Idbi Bank Ltd
0
25 May 2005
The United Western Bank
0
11 January 2012
Punjab National Bank
0

Documents

Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Optional Attachment-(1)-14032020
Form ADT-1-21022020_signed
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Copy of written consent given by auditor-14022020
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-14-24122018-signed
Form PAS-3-24122018_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.-21122018
Complete record of private placement offers and acceptances in Form PAS-5.-21122018
Copy of Board or Shareholders? resolution-21122018

Frequently Asked Questions

What is the incorporation date of the Samadhaan marketing and merchandise private limited?

Incorporation date of the company is 11 October 2002 .

What is the state of the Samadhaan marketing and merchandise private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Samadhaan marketing and merchandise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Samadhaan marketing and merchandise private limited?

Samadhaan marketing and merchandise private limited has appointed 10 of directors.

Who are the appointed Directors in Samadhaan marketing and merchandise private limited?

The appointed directors in the company are:

  • Dayalal girdharbhai popat
  • Nandlal girdhar popat
  • Ajay harshad sanghvi
  • Shobhana ajay sanghvi
  • Girish surajmal chandak
  • Susheel shrivallabh mundhada
  • Sunita sushil mundhada
  • Umesh surajmal chandak
  • Deepak bhaurao ramteke
  • Bhaiyalal kaushalprasad gupta