Company Information

CIN
Status
Date of Incorporation
25 August 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chirag Naresh Asnani
Chirag Naresh Asnani
Director/Designated Partner
for almost 8 years
Naresh Shamdas Asnani
Naresh Shamdas Asnani
Whole Time Director
for about 1 year
Sahadevan Neelakantan Achary
Sahadevan Neelakantan Achary
Managing Director
for almost 27 years

Past Directors

Padmakar Devidas Deore
Padmakar Devidas Deore
Additional Director
almost 8 years ago
Anna Ramdas Ahire
Anna Ramdas Ahire
Additional Director
almost 8 years ago
Mahinder Mulchand Asnani
Mahinder Mulchand Asnani
Additional Director
over 12 years ago
Girish Kalidas Pandharkar
Girish Kalidas Pandharkar
Director
almost 27 years ago
Shamdas Nathumal Asnani
Shamdas Nathumal Asnani
Director
almost 36 years ago

Charges

1 Crore
23 November 2017
Sidbi
62 Lak
22 June 2012
Small Industries Development Bank Of India
65 Lak
21 January 1989
The Bank Of Baroda Limited
60 Lak
22 June 2020
Sidbi
9 Lak
23 November 2017
Sidbi
0
22 June 2020
Sidbi
0
22 June 2012
Small Industries Development Bank Of India
0
21 January 1989
The Bank Of Baroda Limited
0
23 November 2017
Sidbi
0
22 June 2020
Sidbi
0
22 June 2012
Small Industries Development Bank Of India
0
21 January 1989
The Bank Of Baroda Limited
0

Documents

List of share holders, debenture holders;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Form MGT-7-10072020_signed
Optional Attachment-(1)-24062020
Form CHG-1-24062020_signed
Optional Attachment-(2)-24062020
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Optional Attachment-(1)-22052020
Directors report as per section 134(3)-22052020
Form AOC-4-22052020_signed
Letter of the charge holder stating that the amount has been satisfied-10032020
Form CHG-4-10032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200310
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019

Frequently Asked Questions

What is the date on which the Sameer auto pvt ltd incorporated?

Sameer auto pvt ltd was incorporated on 25 August 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sameer auto pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sameer auto pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Sameer auto pvt ltd?

8 of directors are associated with the company.