Company Information

CIN
U20219UP1996PTC019536
Status
Date of Incorporation
28 February 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,984,800
Authorised Capital
2,000,000

Directors

Krishna Gopal Bansal
Krishna Gopal Bansal
Director
for almost 14 years
Dinesh Singh
Dinesh Singh
Director/Designated Partner
for over 1 year

Past Directors

Satya Prakash
Satya Prakash
Director
over 20 years ago
Rajesh Lath
Rajesh Lath
Director
over 20 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

When was the Samay infrastructures private limited incorporated?

The Samay infrastructures private limited was incorporated with ROC on 28 February 1996 as .

Where has the Samay infrastructures private limited been incorporated?

The company was incorporated in Kanpur with registration number 019536.

What is the E-filing status of the company?

The status of Samay infrastructures private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Samay infrastructures private limited?

The appointed directors in the company are:

  • Rajesh lath
  • Krishna gopal bansal
  • Dinesh singh
  • Satya prakash