Company Information

CIN
Status
Date of Incorporation
07 July 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,000,000
Authorised Capital
25,000,000

Directors

Jasbir Singh Ahuja
Jasbir Singh Ahuja
Director/Designated Partner
for about 3 years
Kishor . Samdariya
Kishor . Samdariya
Director/Designated Partner
for almost 2 years
Pawan Samdariya
Pawan Samdariya
Director/Designated Partner
for almost 2 years
Ajit Kumar Samdariya
Ajit Kumar Samdariya
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-25022021-signed
Form DPT-3-05012021_signed
Auditor?s certificate-31122020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form DIR-12-16072019_signed
Evidence of cessation;-11072019
Proof of dispatch-11072019
Optional Attachment-(2)-11072019
Notice of resignation filed with the company-11072019
Form DIR-11-11072019_signed
Optional Attachment-(1)-11072019
Notice of resignation;-11072019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018

Frequently Asked Questions

What is the date of Samdariya gold finance limited incorporation?

Incorporation date of the company is 07 July 2012 .

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 gold finance limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan samdariya
  • Kishor . samdariya
  • Ajit kumar samdariya
  • Jasbir singh ahuja