Company Information
CIN
Status
Date of Incorporation
06 August 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,858,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunita Gangwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Aakriti Roy
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Chandra Gangwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Gangwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shilpa Sharma
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 16] Prices Lists, Catalogues, Leaflets, Phamplets & Advertising Material Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Voltage Stablizers.
[Class : 7] Pumps And Pumps Parts.
View +1 more Brands for Sameer Appliances Limited.
Charges
15 February 2018
Dcb Bank
99 Lak
30 May 2011
Reliance Capital Ltd
80 Lak
01 February 1998
Syndicate Bank
10 Lak
17 October 2001
Syndicate Bank
40 Lak
14 January 1998
Syndicate Bank
10 Lak
07 April 1995
Syndicate Bank
1 Lak
10 December 1999
Syndicate Bank
20 Lak
17 May 1996
Syndicate Bank
3 Lak
15 February 2018
Others
0
17 May 1996
Syndicate Bank
0
10 December 1999
Syndicate Bank
0
07 April 1995
Syndicate Bank
0
14 January 1998
Syndicate Bank
0
17 October 2001
Syndicate Bank
0
01 February 1998
Syndicate Bank
0
30 May 2011
Reliance Capital Ltd
0
15 February 2018
Others
0
17 May 1996
Syndicate Bank
0
10 December 1999
Syndicate Bank
0
07 April 1995
Syndicate Bank
0
14 January 1998
Syndicate Bank
0
17 October 2001
Syndicate Bank
0
01 February 1998
Syndicate Bank
0
30 May 2011
Reliance Capital Ltd
0
Documents
Form DPT-3-09102020-signed
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of written consent given by auditor-21122019
Optional Attachment-(1)-21122019
Copy of resolution passed by the company-21122019
List of share holders, debenture holders;-20122019
Form ADT-1-14122019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(3)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Evidence of cessation;-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Notice of resignation;-21102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-13122018_signed