Company Information

CIN
Status
Date of Incorporation
18 September 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,300,250
Authorised Capital
40,000,000

Directors

Vijay Sadarangani
Vijay Sadarangani
Additional Director
for almost 7 years
Mahalingam Balasubramaniam
Mahalingam Balasubramaniam
Director/Designated Partner
for almost 2 years
Akhila Balasubramaniam
Akhila Balasubramaniam
Director
for over 1 year

Past Directors

Balasubramaniam Avinash
Balasubramaniam Avinash
Additional Director
almost 5 years ago
Balasubramaniam Ashwin
Balasubramaniam Ashwin
Director
almost 19 years ago
Balasubramaniam Gayathri
Balasubramaniam Gayathri
Additional Director
about 21 years ago

Charges

7 Crore
08 June 2010
Indian Overseas Bank
24 Crore
30 September 2006
Indian Overseas Bank Limited
1 Crore
27 September 2007
Punjab National Bank
1 Crore
04 May 2018
Indian Overseas Bank
4 Crore
14 June 2011
Indian Overseas Bank
14 Crore
09 June 2010
Indian Overseas Bank
2 Crore
28 August 2021
Bajaj Finance Limited
7 Crore
18 May 2023
Others
0
14 December 2021
Axis Bank Limited
0
28 August 2021
Others
0
04 May 2018
Indian Overseas Bank
0
08 June 2010
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
30 September 2006
Indian Overseas Bank Limited
0
14 June 2011
Indian Overseas Bank
0
27 September 2007
Punjab National Bank
0
18 May 2023
Others
0
14 December 2021
Axis Bank Limited
0
28 August 2021
Others
0
04 May 2018
Indian Overseas Bank
0
08 June 2010
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
30 September 2006
Indian Overseas Bank Limited
0
14 June 2011
Indian Overseas Bank
0
27 September 2007
Punjab National Bank
0
18 May 2023
Others
0
14 December 2021
Axis Bank Limited
0
28 August 2021
Others
0
04 May 2018
Indian Overseas Bank
0
08 June 2010
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
30 September 2006
Indian Overseas Bank Limited
0
14 June 2011
Indian Overseas Bank
0
27 September 2007
Punjab National Bank
0
18 May 2023
Others
0
14 December 2021
Axis Bank Limited
0
28 August 2021
Others
0
04 May 2018
Indian Overseas Bank
0
08 June 2010
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
30 September 2006
Indian Overseas Bank Limited
0
14 June 2011
Indian Overseas Bank
0
27 September 2007
Punjab National Bank
0
18 May 2023
Others
0
14 December 2021
Axis Bank Limited
0
28 August 2021
Others
0
04 May 2018
Indian Overseas Bank
0
08 June 2010
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
30 September 2006
Indian Overseas Bank Limited
0
14 June 2011
Indian Overseas Bank
0
27 September 2007
Punjab National Bank
0

Documents

Form DPT-3-13022020-signed
Form DIR-12-27012020_signed
Form AOC - 4 CFS-27012020_signed
Supplementary or Test audit report under section 143-21012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Interest in other entities;-21012020
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-25112019

Frequently Asked Questions

What is the date of Samay (india) private limited incorporation?

Incorporation date of the company is 18 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

Samay (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahalingam balasubramaniam
  • Balasubramaniam gayathri
  • Vijay sadarangani
  • Balasubramaniam ashwin
  • Balasubramaniam avinash
  • Akhila balasubramaniam