Company Information

CIN
U52603MP1997PTC011631
Status
Date of Incorporation
06 February 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
TV, VCR, Radio, Tape Recorder, Refrigerator Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,150,000
Authorised Capital
21,000,000

Directors

Bharti Kale
Bharti Kale
Director/Designated Partner
for about 6 years
Vijay Narendra Joshi
Vijay Narendra Joshi
Director
for over 5 years
Malhary Kale
Malhary Kale
Director/Designated Partner
for about 6 years
Ved Prakash Maheshwari
Ved Prakash Maheshwari
Director
for over 1 year
Mukesh Kumar Maheshwari
Mukesh Kumar Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Narendra Agrawal
Narendra Agrawal
Director
almost 21 years ago

Charges

2 Crore
19 December 2019
Hdfc Bank Limited
2 Crore
19 December 2019
Hdfc Bank Limited
0
19 December 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form PAS-3-03112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Copy of Board or Shareholders? resolution-02112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02112020
Form SH-7-17092020-signed
Copy of the resolution for alteration of capital;-09092020
Altered memorandum of assciation;-09092020
Form MGT-14-31082020_signed
Altered memorandum of association-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form ADT-1-20082020_signed
Form ADT-3-19082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Form DIR-12-19082020_signed
Resignation letter-18082020

Frequently Asked Questions

What is the date of Sameer overseas private limited incorporation?

Incorporation date of the company is 06 February 1997 .

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 6.

Sameer overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar maheshwari
  • Ved prakash maheshwari
  • Vijay narendra joshi
  • Narendra agrawal
  • Malhary kale
  • Bharti kale