Company Information

CIN
Status
Date of Incorporation
08 October 1947
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
35,229,700
Authorised Capital
40,000,000

Directors

Sheetalchand Keshrichand Jain
Sheetalchand Keshrichand Jain
Director
for almost 29 years
Kishor . Samdariya
Kishor . Samdariya
Director/Designated Partner
for almost 2 years
Ajit Kumar Samdariya
Ajit Kumar Samdariya
Director/Designated Partner
for over 1 year

Past Directors

Charges

83 Crore
08 February 2019
Sundaram Finance Limited
1 Crore
08 February 2019
Sundaram Finance Limited
67 Lak
07 January 2019
Sundaram Finance Limited
5 Lak
07 January 2019
Sundaram Finance Limited
9 Lak
25 June 2018
Bank Of Baroda
2 Lak
31 August 2016
Central Bank Of India
9 Crore
30 June 2016
Indusind Bank Ltd.
8 Lak
31 May 2016
Indusind Bank Ltd.
10 Lak
11 January 2016
State Bank Of India
9 Crore
29 September 2014
Punjab National Bank
95 Lak
18 September 2014
Syndicate Bank
12 Crore
13 March 2014
Bank Of India
4 Crore
06 January 2014
Indusind Bank Ltd.
21 Lak
06 January 2014
Indusind Bank Ltd.
21 Lak
29 August 2012
Bank Of Maharashtra
74 Lak
21 March 2012
Axis Bank Ltd
2 Crore
15 April 2011
Bank Of Baroda
40 Crore
02 August 2010
Bank Of Baroda
1 Crore
21 March 2011
Bank Of Baroda
40 Crore
04 March 2013
Axis Bank Ltd
25 Crore
12 September 2009
Central Bank Of India
3 Crore
12 June 2008
State Bank Of India
29 Crore
28 November 2023
Canara Bank
0
24 July 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0
01 September 2023
Others
0
06 September 2023
Others
0
29 June 2023
Others
0
30 June 2023
Others
0
24 July 2023
Others
0
24 July 2023
Others
0
16 June 2023
Others
0
31 January 2023
Others
0
20 February 2023
Others
0
03 December 2022
Others
0
30 July 2022
Others
0
18 September 2014
Canara Bank
0
08 July 2022
State Bank Of India
0
18 May 2022
State Bank Of India
0
11 May 2022
State Bank Of India
0
08 March 2022
Others
0
17 May 2022
Others
0
23 March 2022
Canara Bank
0
01 December 2021
Others
0
11 January 2016
State Bank Of India
0
21 March 2012
Others
0
29 August 2012
Bank Of Maharashtra
0
25 June 2018
Others
0
06 January 2014
Indusind Bank Ltd.
0
06 January 2014
Indusind Bank Ltd.
0
21 June 2021
Others
0
28 October 2020
Canara Bank
0
08 February 2019
Others
0
08 February 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0
31 August 2016
Others
0
30 June 2016
Others
0
04 May 2021
Axis Bank Limited
0
29 September 2014
Punjab National Bank
0
02 August 2010
Bank Of Baroda
0
12 June 2008
State Bank Of India
0
15 April 2011
Bank Of Baroda
0
31 May 2016
Others
0
13 March 2014
Bank Of India
0
04 March 2013
Axis Bank Ltd
0
21 March 2011
Bank Of Baroda
0
12 September 2009
Central Bank Of India
0
22 September 2023
Others
0
28 November 2023
Canara Bank
0
24 July 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0
01 September 2023
Others
0
06 September 2023
Others
0
29 June 2023
Others
0
30 June 2023
Others
0
24 July 2023
Others
0
24 July 2023
Others
0
16 June 2023
Others
0
31 January 2023
Others
0
20 February 2023
Others
0
03 December 2022
Others
0
30 July 2022
Others
0
18 September 2014
Canara Bank
0
08 July 2022
State Bank Of India
0
18 May 2022
State Bank Of India
0
11 May 2022
State Bank Of India
0
08 March 2022
Others
0
17 May 2022
Others
0
23 March 2022
Canara Bank
0
01 December 2021
Others
0
11 January 2016
State Bank Of India
0
29 August 2012
Bank Of Maharashtra
0
21 March 2012
Others
0
25 June 2018
Others
0
06 January 2014
Indusind Bank Ltd.
0
06 January 2014
Indusind Bank Ltd.
0
21 June 2021
Others
0
04 May 2021
Axis Bank Limited
0
08 February 2019
Others
0
08 February 2019
Others
0
07 January 2019
Others
0
07 January 2019
Others
0
31 August 2016
Others
0
30 June 2016
Others
0
28 October 2020
Canara Bank
0
29 September 2014
Punjab National Bank
0
02 August 2010
Bank Of Baroda
0
12 June 2008
State Bank Of India
0
15 April 2011
Bank Of Baroda
0
31 May 2016
Others
0
13 March 2014
Bank Of India
0
04 March 2013
Axis Bank Ltd
0
21 March 2011
Bank Of Baroda
0
12 September 2009
Central Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032024
Supplementary or Test audit report under section 143-07032024
Form AOC - 4 CFS-07032024
Form AOC-4-07032024_signed
Details of other Entity(s)-02032024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032024
Company CSR policy as per section 135(4)-02032024
Directors report as per section 134(3)-02032024
Statement of Subsidiaries as per section 129 - Form AOC-1-02032024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032024
Form MGT-7-02032024_signed
Copy of MGT-8-24022024
List of share holders, debenture holders;-24022024
Optional Attachment-(1)-24022024
Form BEN - 2-05022024_signed
Declaration under section 90-03022024
Form AOC - 4 CFS-20012023

Frequently Asked Questions

What is the date of Samdariya builders private limited incorporation?

Incorporation date of the company is 08 October 1947 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Samdariya builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Sheetalchand keshrichand jain
  • Kishor . samdariya
  • Ajit kumar samdariya