Company Information

CIN
U72200TG1998PLC028652
Status
Date of Incorporation
01 January 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sambireddy Krishna Reddy
Sambireddy Krishna Reddy
Individual Promoter
for over 21 years
Madhavi Reddy Sambireddy
Madhavi Reddy Sambireddy
Director/Designated Partner
for about 1 year
Venkat Narsimhareddy Sambi
Venkat Narsimhareddy Sambi
Director/Designated Partner
for about 1 year

Past Directors

Charges

0
04 May 2006
Bank Of India
50 Lak
05 May 2006
Bank Of India
1 Crore
09 September 2002
Punjab National Bank
24 Lak
07 January 2022
Bank Of India
0
05 May 2006
Bank Of India
0
09 September 2002
Punjab National Bank
0
04 May 2006
Bank Of India
0
07 January 2022
Bank Of India
0
05 May 2006
Bank Of India
0
09 September 2002
Punjab National Bank
0
04 May 2006
Bank Of India
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-24092019_signed
Resignation letter-24092019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018

Frequently Asked Questions

What is the date on which the Sambtek forex limited incorporated?

Sambtek forex limited was incorporated on 01 January 1998 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Sambtek forex limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sambtek forex limited?

3 of directors are associated with the company.

What is the number of directors associated with Sambtek forex limited?

3 of directors are associated with the company.