Company Information

CIN
U35113GA1975PTC000209
Status
Date of Incorporation
09 January 1975
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Repairing Of Non-Motorised Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
530,010
Authorised Capital
1,500,000

Directors

Haresh Mohanlal Chawla
Haresh Mohanlal Chawla
Director/Designated Partner
for almost 3 years
Suraj Jairam Dialani
Suraj Jairam Dialani
Director/Designated Partner
for over 1 year

Past Directors

Jairam Issardas Dialani
Jairam Issardas Dialani
Director
about 13 years ago

Charges

3 Lak
26 December 1975
United Commercial Bank
3 Lak
26 December 1975
United Commercial Bank
0
26 December 1975
United Commercial Bank
0

Documents

Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Form MGT-7-12112018_signed

Frequently Asked Questions

When was the Samant shipyards private limited incorporated?

The Samant shipyards private limited was incorporated with ROC on 09 January 1975 as .

Where has the Samant shipyards private limited been incorporated?

The company was incorporated in Goa with registration number 000209.

What is the E-filing status of the company?

The status of Samant shipyards private limited is Active.

Number of Key Management personnel of the Samant shipyards private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Samant shipyards private limited?

The appointed directors in the company are:

  • Jairam issardas dialani
  • Suraj jairam dialani
  • Haresh mohanlal chawla