Company Information
CIN
Status
Date of Incorporation
16 June 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kushavara Shviappagowda Mohandas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Muhammed Majeed
Director
over 14 years ago
over 14 years ago
Past Directors
Shashi Shekhar Upadhyay
Additional Director
over 2 years ago
over 2 years ago
Anandkumar Brajraj Mishra
Additional Director
about 3 years ago
about 3 years ago
Rajesh Kumar Gopalan
Additional Director
over 5 years ago
over 5 years ago
Ujjwal Sankar Mukhopadhyay
Additional Director
about 9 years ago
about 9 years ago
Manojkumar Narayana Pillai
Director
almost 11 years ago
almost 11 years ago
Shaheen Muhammed Majeed
Director
over 11 years ago
over 11 years ago
Ranjit Dayanandan
Director
about 12 years ago
about 12 years ago
Sameer Janardhanan Nair
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Dietary Supplements For Cognitive Health
[Class : 5] Dietary And Nutritional Substances
[Class : 5] Pharmaceutical Preparations; Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Sami Direct Marketing Private Limited.
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-19032020
Form AOC-4(XBRL)-19032020_signed
Form MGT-7-19032020_signed
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
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
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Optional Attachment-(3)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Form DIR-12-04022019_signed
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-13112018_signed
Evidence of cessation;-12112018
Optional Attachment-(1)-12112018