Company Information

CIN
U28920PN1996PTC095921
Status
Date of Incorporation
04 January 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,480,000
Authorised Capital
2,500,000

Directors

Ramgonda Pirgonda Patil
Ramgonda Pirgonda Patil
Director/Designated Partner
for about 12 years

Past Directors

Sheetal Bhupal Chougule
Sheetal Bhupal Chougule
Director
over 20 years ago
Manik Annasaheb Patil
Manik Annasaheb Patil
Director
about 26 years ago
Samir Patil Annasaheb
Samir Patil Annasaheb
Director
almost 29 years ago

Charges

1 Crore
24 December 2018
Electronica Finance Limited
1 Crore
28 February 2014
Electronica Finance Limited
1 Crore
05 July 1997
The Saraswat Co-operative Bank Ltd
2 Lak
24 December 2004
Subhdra Local Area Bank Ltd
7 Lak
24 December 2004
Subhdra Local Area Bank Ltd
18 Lak
24 December 2018
Others
0
24 December 2004
Subhdra Local Area Bank Ltd
0
24 December 2004
Subhdra Local Area Bank Ltd
0
28 February 2014
Electronica Finance Limited
0
05 July 1997
The Saraswat Co-operative Bank Ltd
0
24 December 2018
Others
0
24 December 2004
Subhdra Local Area Bank Ltd
0
24 December 2004
Subhdra Local Area Bank Ltd
0
28 February 2014
Electronica Finance Limited
0
05 July 1997
The Saraswat Co-operative Bank Ltd
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-31072019-signed
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Letter of the charge holder stating that the amount has been satisfied-11062019
Form CHG-1-22032019_signed
Optional Attachment-(1)-22032019
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed

Frequently Asked Questions

When was the Samir metal processors private limited incorporated?

The Samir metal processors private limited was incorporated with ROC on 04 January 1996 as .

Where has the Samir metal processors private limited been incorporated?

The company was incorporated in Pune with registration number 095921.

What is the E-filing status of the company?

The status of Samir metal processors private limited is Active.

Number of Key Management personnel of the Samir metal processors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Samir metal processors private limited?

The appointed directors in the company are:

  • Ramgonda pirgonda patil
  • Manik annasaheb patil
  • Samir patil annasaheb
  • Sheetal bhupal chougule