Company Information

CIN
U74899DL1982PTC013692
Status
Date of Incorporation
19 May 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vijay Relia
Vijay Relia
Director/Designated Partner
for over 24 years
Poonam Wadhawan Relia
Poonam Wadhawan Relia
Director/Designated Partner
for over 24 years

Past Directors

Charges

25 Lak
25 January 1991
Canara Bank
25 Lak
25 January 1991
Canara Bank
0
25 January 1991
Canara Bank
0
25 January 1991
Canara Bank
0

Documents

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
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-14-10102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181010
Altered memorandum of association-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018

Frequently Asked Questions

What is the date of Samara enteprises pvt ltd incorporation?

Incorporation date of the company is 19 May 1982 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Samara enteprises pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Poonam wadhawan relia
  • Vijay relia