Company Information

CIN
U70101DL1989PTC035669
Status
Date of Incorporation
30 March 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haardhik Nirankari
Haardhik Nirankari
Director/Designated Partner
for over 1 year
Sandeep Singh Khinda
Sandeep Singh Khinda
Director
for over 17 years
Suraj Arora
Suraj Arora
Director/Designated Partner
for about 4 years
. Samta
. Samta
Director/Designated Partner
for over 1 year

Past Directors

Renuka Singh
Renuka Singh
Additional Director
over 6 years ago

Documents

Form DPT-3-11032021-signed
Form DIR-12-31102020_signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Optional Attachment-(1)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-09102020_signed
Notice of resignation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Form MGT-14-14092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914
Altered articles of association-10092020

Frequently Asked Questions

What is the date of Samhuyik promoters private limited incorporation?

Incorporation date of the company is 30 March 1989 .

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.

Samhuyik promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • . samta
  • Sandeep singh khinda
  • Suraj arora
  • Renuka singh
  • Haardhik nirankari