Company Information

CIN
U15122MH2014PTC258987
Status
Date of Incorporation
30 October 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vandana Jhawar
Vandana Jhawar
Director/Designated Partner
for almost 4 years
Anil Kumar Jhawar
Anil Kumar Jhawar
Director/Designated Partner
for over 1 year
Pranav Jhawar
Pranav Jhawar
Director/Designated Partner
for over 1 year

Past Directors

Rajshri Bagri
Rajshri Bagri
Director
almost 9 years ago
Nitish Silawat
Nitish Silawat
Director
almost 10 years ago

Charges

12 Crore
25 September 2017
Kotak Mahindra Bank Limited
2 Crore
01 August 2017
Kotak Mahindra Bank Limited
9 Crore
25 September 2017
Others
0
01 August 2017
Others
0
25 September 2017
Others
0
01 August 2017
Others
0

Documents

Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-11112020-signed
Form DPT-3-17082020-signed
Form DIR-12-21042020_signed
Optional Attachment-(2)-20042020
Interest in other entities;-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Optional Attachment-(1)-20042020
Declaration by first director-20042020
Form AOC-4-11112019_signed

Frequently Asked Questions

What is the date of Samaira agrifoods private limited incorporation?

Incorporation date of the company is 30 October 2014 .

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 5.

Samaira agrifoods private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranav jhawar
  • Rajshri bagri
  • Vandana jhawar
  • Nitish silawat
  • Anil kumar jhawar