Company Information

CIN
Status
Date of Incorporation
10 September 2004
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,870,000
Authorised Capital
20,000,000

Directors

Ajit Kumar Samdariya
Ajit Kumar Samdariya
Director/Designated Partner
for about 1 year
Kishor . Samdariya
Kishor . Samdariya
Director/Designated Partner
for about 1 year
Kuber Samdariya
Kuber Samdariya
Director/Designated Partner
for over 1 year
Pawan Samdariya
Pawan Samdariya
Director/Designated Partner
for almost 2 years

Past Directors

Charges

47 Crore
10 March 2019
Induslnd Bank Limited
6 Lak
08 March 2018
Bank Of Baroda
37 Crore
04 October 2016
State Bank Of India
9 Crore
06 November 2015
Axis Bank Limited
2 Crore
05 February 2013
Axis Bank Ltd
25 Crore
14 October 2009
Central Bank Of India
15 Crore
27 November 2019
Indusind Bank Limited
9 Lak
12 October 2022
Hdfc Bank Limited
0
04 October 2016
State Bank Of India
0
08 March 2018
Others
0
10 March 2019
Others
0
27 November 2019
Others
0
14 October 2009
Central Bank Of India
0
05 February 2013
Axis Bank Ltd
0
06 November 2015
Axis Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
04 October 2016
State Bank Of India
0
08 March 2018
Others
0
10 March 2019
Others
0
27 November 2019
Others
0
14 October 2009
Central Bank Of India
0
05 February 2013
Axis Bank Ltd
0
06 November 2015
Axis Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
04 October 2016
State Bank Of India
0
08 March 2018
Others
0
10 March 2019
Others
0
27 November 2019
Others
0
14 October 2009
Central Bank Of India
0
05 February 2013
Axis Bank Ltd
0
06 November 2015
Axis Bank Limited
0

Documents

Optional Attachment-(4)-01122020
Form CHG-1-01122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(3)-01122020
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-26062020-signed
Optional Attachment-(1)-17032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220

Frequently Asked Questions

What is the date of Samdariya abhushan private limited incorporation?

Incorporation date of the company is 10 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Samdariya abhushan private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan samdariya
  • Kishor . samdariya
  • Ajit kumar samdariya
  • Kuber samdariya