Company Information

CIN
U65100MH1992PTC068479
Status
Date of Incorporation
09 September 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rita Sailesh Gokal
Rita Sailesh Gokal
Director/Designated Partner
for over 1 year
Abhishek Sailesh Gokal
Abhishek Sailesh Gokal
Director/Designated Partner
for over 1 year

Past Directors

Bharat Ramanlal Gokal
Bharat Ramanlal Gokal
Director
over 14 years ago
Mukesh Ramanlal Gokal
Mukesh Ramanlal Gokal
Director
about 15 years ago
Vijay Varjivandas Sharaff
Vijay Varjivandas Sharaff
Director
about 29 years ago
Himanshu Khandubhai Desai
Himanshu Khandubhai Desai
Director
about 29 years ago
Hasmukhlal Saburdas Parikh
Hasmukhlal Saburdas Parikh
Director
about 29 years ago

Documents

Form DPT-3-26102020-signed
Form ADT-1-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Optional Attachment-(1)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form DPT-3-24062019-signed

Frequently Asked Questions

What is the date of Samek investments private limited incorporation?

Incorporation date of the company is 09 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Samek investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Hasmukhlal saburdas parikh
  • Mukesh ramanlal gokal
  • Bharat ramanlal gokal
  • Himanshu khandubhai desai
  • Vijay varjivandas sharaff
  • Abhishek sailesh gokal
  • Rita sailesh gokal