Company Information

CIN
Status
Date of Incorporation
02 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Afzal Mohammed Mansuri
Afzal Mohammed Mansuri
Director
for almost 9 years
Bhavesh Himatlal Shah
Bhavesh Himatlal Shah
Director/Designated Partner
for over 17 years

Past Directors

Ashfaque Mansuri Essa Mohd
Ashfaque Mansuri Essa Mohd
Director
almost 9 years ago
Vaishali Bhavesh Shah
Vaishali Bhavesh Shah
Director
over 17 years ago

Documents

Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copy of board resolution authorizing giving of notice-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Evidence of cessation;-05122017
Optional Attachment-(1)-05122017
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Form DIR-12-14112017_signed
Form ADT-1-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of written consent given by auditor-28122016
Copy of resolution passed by the company-28122016
Directors report as per section 134(3)-28122016
Copy of the intimation sent by company-28122016
Form AOC-4-28122016_signed
Copy of MGT-8-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed

Frequently Asked Questions

What is the date on which the Samir drugs private limited incorporated?

Samir drugs private limited was incorporated on 02 December 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Samir drugs private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Samir drugs private limited?

4 of directors are associated with the company.

What is the number of directors associated with Samir drugs private limited?

4 of directors are associated with the company.