Company Information

CIN
U92312MH1999PTC119227
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Audio, Video Cassette And CD Libraries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kirti Meghji Shethia
Kirti Meghji Shethia
Director/Designated Partner
for almost 2 years
Santilal Meghji Shethia
Santilal Meghji Shethia
Director
for over 25 years
Bharat Meghji Shethia
Bharat Meghji Shethia
Director
for over 2 years

Past Directors

Charges

2 Crore
06 February 2007
Bank Of Baroda
2 Crore
24 March 2000
Bank Of Baroda
25 Lak
24 March 2000
Bank Of Baroda
0
06 February 2007
Bank Of Baroda
0
24 March 2000
Bank Of Baroda
0
06 February 2007
Bank Of Baroda
0
24 March 2000
Bank Of Baroda
0
06 February 2007
Bank Of Baroda
0

Documents

Form DPT-3-25102020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(4)-28102019
Optional Attachment-(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-08062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Frequently Asked Questions

When was the Samir audio private limited incorporated?

The Samir audio private limited was incorporated with ROC on 31 March 1999 as .

Where has the Samir audio private limited been incorporated?

The company was incorporated in Mumbai with registration number 119227.

What is the E-filing status of the company?

The status of Samir audio private limited is Active.

Number of Key Management personnel of the Samir audio private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Samir audio private limited?

The appointed directors in the company are:

  • Bharat meghji shethia
  • Santilal meghji shethia
  • Kirti meghji shethia