Company Information

CIN
U40202OR1998PTC005397
Status
Date of Incorporation
31 July 1998
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,207,100
Authorised Capital
50,000,000

Directors

Sthitaprangya Nanda
Sthitaprangya Nanda
Director
for over 26 years
Nishitha Ranjan Nanda
Nishitha Ranjan Nanda
Managing Director
for over 1 year

Past Directors

Charges

28 Lak
29 September 2018
Uco Bank
4 Crore
13 April 2013
Uco Bank
2 Crore
30 November 2007
Icici Bank Limited
28 Lak
30 March 2011
Uco Bank
4 Crore
22 October 2013
Uco Bank
12 Crore
12 October 2005
Uco Bank
80 Lak
29 March 2022
Axis Bank Limited
0
29 September 2018
Uco Bank
0
30 March 2011
Uco Bank
0
12 October 2005
Uco Bank
0
13 April 2013
Uco Bank
0
22 October 2013
Uco Bank
0
30 November 2007
Icici Bank Limited
0
29 March 2022
Axis Bank Limited
0
29 September 2018
Uco Bank
0
30 March 2011
Uco Bank
0
12 October 2005
Uco Bank
0
13 April 2013
Uco Bank
0
22 October 2013
Uco Bank
0
30 November 2007
Icici Bank Limited
0

Documents

Form CHG-4-12112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form PAS-3-05012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
Copy of Board or Shareholders? resolution-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-30072019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-4-30072019
Form CHG-1-30072019
Form DPT-3-02072019-signed
Optional Attachment-(1)-25062019
Copy of written consent given by auditor-22042019

Frequently Asked Questions

When was the Samasti infrastructures private limited incorporated?

The Samasti infrastructures private limited was incorporated with ROC on 31 July 1998 as .

Where has the Samasti infrastructures private limited been incorporated?

The company was incorporated in Cuttack with registration number 005397.

What is the E-filing status of the company?

The status of Samasti infrastructures private limited is Active.

Number of Key Management personnel of the Samasti infrastructures private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Samasti infrastructures private limited?

The appointed directors in the company are:

  • Nishitha ranjan nanda
  • Sthitaprangya nanda