Company Information

CIN
U74899DL1992PLC049867
Status
Date of Incorporation
06 August 1992
Classes
Listing Status
Unlisted
Type
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

Directors

Sunita Gangwar
Sunita Gangwar
Director/Designated Partner
for about 1 year
Aakriti Roy
Aakriti Roy
Director/Designated Partner
for about 1 year
Sameer Gangwar
Sameer Gangwar
Director/Designated Partner
for about 1 year
Umesh Chandra Gangwar
Umesh Chandra Gangwar
Director/Designated Partner
for about 1 year

Past Directors

Shilpa Sharma
Shilpa Sharma
Director
over 19 years ago

Charges

1 Crore
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
Optional Attachment-(1)-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
List of share holders, debenture holders;-20122019
Form ADT-1-14122019_signed
Form DIR-12-16112019_signed
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(2)-21102019
Optional Attachment-(3)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(1)-21102019
Notice of resignation;-21102019

Frequently Asked Questions

What is the date of Sameer appliances limited incorporation?

Incorporation date of the company is 06 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Sameer appliances limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh chandra gangwar
  • Shilpa sharma
  • Sameer gangwar
  • Aakriti roy
  • Sunita gangwar