Company Information

CIN
Status
Date of Incorporation
07 September 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Shanu Khandelwal
Shanu Khandelwal
Director
for over 1 year
Vikram Rajkumar Khandelwal
Vikram Rajkumar Khandelwal
Director/Designated Partner
for 12 months
Manju Khandelwal
Manju Khandelwal
Director/Designated Partner
for 12 months

Past Directors

Documents

Form DPT-3-21092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019-signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed

Frequently Asked Questions

When was the Samarkand finance pvt ltd incorporated?

The Samarkand finance pvt ltd was incorporated with ROC on 07 September 1995 as .

Where has the Samarkand finance pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 009937.

What is the E-filing status of the company?

The status of Samarkand finance pvt ltd is Active.

Number of Key Management personnel of the Samarkand finance pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Samarkand finance pvt ltd?

The appointed directors in the company are:

  • Manju khandelwal
  • Vikram rajkumar khandelwal
  • Shanu khandelwal