Company Information

CIN
U45201UP2000PTC025149
Status
Date of Incorporation
21 February 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 May 2019
Paid Up Capital
1,084,600
Authorised Capital
1,500,000

Directors

Past Directors

Mohammad Shafique
Mohammad Shafique
Director
over 24 years ago
Gyanendra Pratap Singh
Gyanendra Pratap Singh
Director
over 24 years ago
Man Mohan Agarwal
Man Mohan Agarwal
Director
over 24 years ago
Rakesh Singh Chauhan
Rakesh Singh Chauhan
Director
over 24 years ago
Mahesh Kumar Garg
Mahesh Kumar Garg
Director
over 24 years ago

Charges

0
03 January 2007
Indian Overseas Bank
1 Crore
03 January 2007
Indian Overseas Bank
0
03 January 2007
Indian Overseas Bank
0

Documents

Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form ADT-1-17062019_signed
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Copy of written consent given by auditor-16062019
Copy of resolution passed by the company-16062019
List of share holders, debenture holders;-16062019
Directors report as per section 134(3)-16062019
Copy of the intimation sent by company-16062019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Letter of the charge holder stating that the amount has been satisfied-26032019
Form ADT-1-30092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018

Frequently Asked Questions

When was the Samar constructions private limited incorporated?

The Samar constructions private limited was incorporated with ROC on 21 February 2000 as .

Where has the Samar constructions private limited been incorporated?

The company was incorporated in Kanpur with registration number 025149.

What is the E-filing status of the company?

The status of Samar constructions private limited is Converted to LLP.

Number of Key Management personnel of the Samar constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Samar constructions private limited?

The appointed directors in the company are:

  • Mahesh kumar garg
  • Rakesh singh chauhan
  • Man mohan agarwal
  • Gyanendra pratap singh
  • Mohammad shafique