Company Information

CIN
U52399KA2010PTC054072
Status
Date of Incorporation
16 June 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000

Directors

Muhammed Majeed
Muhammed Majeed
Director
for over 14 years
Kushavara Shviappagowda Mohandas
Kushavara Shviappagowda Mohandas
Director/Designated Partner
for almost 2 years

Past Directors

Shashi Shekhar Upadhyay
Shashi Shekhar Upadhyay
Additional Director
over 2 years ago
Anandkumar Brajraj Mishra
Anandkumar Brajraj Mishra
Additional Director
about 3 years ago
Rajesh Kumar Gopalan
Rajesh Kumar Gopalan
Additional Director
about 5 years ago
Ujjwal Sankar Mukhopadhyay
Ujjwal Sankar Mukhopadhyay
Additional Director
about 9 years ago
Manojkumar Narayana Pillai
Manojkumar Narayana Pillai
Director
almost 11 years ago
Shaheen Muhammed Majeed
Shaheen Muhammed Majeed
Director
about 11 years ago
Ranjit Dayanandan
Ranjit Dayanandan
Director
almost 12 years ago
Sameer Janardhanan Nair
Sameer Janardhanan Nair
Managing Director
about 13 years ago

Documents

Optional Attachment-(1)-19032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032020
List of share holders, debenture holders;-19032020
Form AOC-4(XBRL)-19032020_signed
Form MGT-7-19032020_signed
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
Form MGT-14-12122019_signed
Form DIR-12-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Notice of resignation;-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019

Frequently Asked Questions

What is the date of Sami direct marketing private limited incorporation?

Incorporation date of the company is 16 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 10.

Sami direct marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Muhammed majeed
  • Shashi shekhar upadhyay
  • Rajesh kumar gopalan
  • Shaheen muhammed majeed
  • Manojkumar narayana pillai
  • Ranjit dayanandan
  • Ujjwal sankar mukhopadhyay
  • Sameer janardhanan nair
  • Kushavara shviappagowda mohandas
  • Anandkumar brajraj mishra