Company Information

CIN
U36101UP2005PTC030087
Status
Date of Incorporation
31 May 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,235,000
Authorised Capital
16,500,000

Directors

Yashu Singh
Yashu Singh
Director/Designated Partner
for over 1 year

Past Directors

Anil Pundir
Anil Pundir
Additional Director
over 13 years ago
Ashok Kumar Vishnoi
Ashok Kumar Vishnoi
Director
about 16 years ago
Chirag Rastogi
Chirag Rastogi
Director
about 16 years ago
Akhil Jain
Akhil Jain
Director
over 19 years ago
Siddharth Jain
Siddharth Jain
Director
over 19 years ago

Charges

29 January 2022
Others
0
29 January 2022
Others
0
29 January 2022
Others
0

Documents

Form DPT-3-14102020-signed
Auditor?s certificate-28092020
Form DPT-3-26042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-12112019_signed
Evidence of cessation;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Interest in other entities;-11112019
Optional Attachment-(1)-11112019
Notice of resignation;-11112019
Form PAS-3-19102019_signed
Copy of Board or Shareholders? resolution-19102019
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.-19102019

Frequently Asked Questions

When was the Samay handfab private limited incorporated?

The Samay handfab private limited was incorporated with ROC on 31 May 2005 as .

Where has the Samay handfab private limited been incorporated?

The company was incorporated in Kanpur with registration number 030087.

What is the E-filing status of the company?

The status of Samay handfab private limited is Active.

Number of Key Management personnel of the Samay handfab private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Samay handfab private limited?

The appointed directors in the company are:

  • Chirag rastogi
  • Ashok kumar vishnoi
  • Yashu singh
  • Anil pundir
  • Siddharth jain
  • Akhil jain