Company Information

CIN
Status
Date of Incorporation
30 September 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
737,000
Authorised Capital
1,000,000

Directors

Ottakath Mankarathodi Abdul Rasheed
Ottakath Mankarathodi Abdul Rasheed
Managing Director
for about 22 years
Chempalathodi Veerankutty
Chempalathodi Veerankutty
Director/Designated Partner
for over 6 years
Abdurahiman Koolath
Abdurahiman Koolath
Director/Designated Partner
for about 12 years
Karuvadan Ummer
Karuvadan Ummer
Director/Designated Partner
for about 2 years

Past Directors

Chalil Chalakkandi Usman
Chalil Chalakkandi Usman
Director
about 12 years ago
Hamza Nechithadathil Ayanikundan
Hamza Nechithadathil Ayanikundan
Managing Director
almost 18 years ago

Documents

Form DPT-3-06122019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-04072019
List of depositors-04072019
Form DPT-3-19062019-signed
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Notice of resignation;-12072018

Frequently Asked Questions

When was the Samana business establishments private limited incorporated?

The Samana business establishments private limited was incorporated with ROC on 30 September 2002 as .

Where has the Samana business establishments private limited been incorporated?

The company was incorporated in Ernakulam with registration number 015674.

What is the E-filing status of the company?

The status of Samana business establishments private limited is Active.

Number of Key Management personnel of the Samana business establishments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Samana business establishments private limited?

The appointed directors in the company are:

  • Hamza nechithadathil ayanikundan
  • Ottakath mankarathodi abdul rasheed
  • Karuvadan ummer
  • Abdurahiman koolath
  • Chalil chalakkandi usman
  • Chempalathodi veerankutty