Company Information

CIN
U45400MH2007PTC170081
Status
Date of Incorporation
18 April 2007
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
100,000
Authorised Capital
500,000

Directors

Kashyap Jitendra Shah
Kashyap Jitendra Shah
Director/Designated Partner
for over 1 year
Premeel Damji Shah
Premeel Damji Shah
Director
for over 6 years
Kushal Dhirendra Shah
Kushal Dhirendra Shah
Director
for over 1 year

Past Directors

Jitendra Babulal Shah
Jitendra Babulal Shah
Director
almost 8 years ago
Dhirendra Babulal Shah
Dhirendra Babulal Shah
Director
almost 8 years ago
Kishorchandra Mansukhlal Ranpara
Kishorchandra Mansukhlal Ranpara
Director
almost 17 years ago
Pratap Champshi Lodaya
Pratap Champshi Lodaya
Director
almost 17 years ago
Pravinbhai Mohanbhai Kheni
Pravinbhai Mohanbhai Kheni
Director
over 17 years ago
Manishbhai Pravinbhai Kheni
Manishbhai Pravinbhai Kheni
Director
over 17 years ago

Documents

Form DPT-3-01052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-25062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-14-17092018-signed
Altered articles of association-07092018

Frequently Asked Questions

What is the date of Samak constructions private limited incorporation?

Incorporation date of the company is 18 April 2007 .

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 9.

Samak constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhirendra babulal shah
  • Jitendra babulal shah
  • Kushal dhirendra shah
  • Pratap champshi lodaya
  • Manishbhai pravinbhai kheni
  • Pravinbhai mohanbhai kheni
  • Kishorchandra mansukhlal ranpara
  • Premeel damji shah
  • Kashyap jitendra shah