Company Information

CIN
U72500MH2013PTC247912
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Sudhir Sheth
Pranav Sudhir Sheth
Director/Designated Partner
for about 4 years
Veena Upen Bhayani
Veena Upen Bhayani
Additional Director
for almost 4 years
Hina Sudhir Sheth
Hina Sudhir Sheth
Director
for about 11 years
Sudhir Mahasukhlal Sheth
Sudhir Mahasukhlal Sheth
Director
for about 11 years

Past Directors

Charges

10 Lak
30 March 2019
Andhra Bank
10 Lak
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0

Documents

Form ADT-1-13022021_signed
Form ADT-1-08012021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-24122019_signed
Form ADT-1-22122019_signed
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-15062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form AOC-4-19012019_signed

Frequently Asked Questions

What is the date of Samarpan compsoft private limited incorporation?

Incorporation date of the company is 05 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Samarpan compsoft private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir mahasukhlal sheth
  • Hina sudhir sheth
  • Veena upen bhayani
  • Pranav sudhir sheth