Company Information
CIN
Status
Date of Incorporation
27 June 2012
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
35,941,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Anantrai Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anilkumar Ramjilal Kalyani
Director/Designated Partner
over 5 years ago
over 5 years ago
Arun Kumar Poddar
Director
over 12 years ago
over 12 years ago
Past Directors
Nortan Goyal
Director
almost 9 years ago
almost 9 years ago
Govind Ram Patodia
Director
almost 9 years ago
almost 9 years ago
Monesh Jain
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accomodation
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Ecommerce & Retail Service Connected To Sale Of Food Products
[Class : 33] Alcoholic Beverages Ohter Than Beer
View +4 more Brands for Samank Consumer Products Private Limited.
Charges
28 May 2018
Axis Bank Limited
7 Crore
26 September 2017
Punjab National Bank
4 Crore
28 July 2020
Axis Bank Limited
1 Crore
28 July 2020
Axis Bank Limited
0
28 May 2018
Axis Bank Limited
0
26 September 2017
Others
0
28 July 2020
Axis Bank Limited
0
28 May 2018
Axis Bank Limited
0
26 September 2017
Others
0
28 July 2020
Axis Bank Limited
0
28 May 2018
Axis Bank Limited
0
26 September 2017
Others
0
Documents
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-06102020-signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Form DIR-12-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MSME FORM I-26102019_signed
Form DPT-3-30072019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Valuation Report from the valuer, if any;-11072018
Copy of Board or Shareholders? resolution-11072018
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.-11072018