Company Information

CIN
U30007DL2001PTC112568
Status
Date of Incorporation
26 September 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,740,800
Authorised Capital
22,000,000

Directors

Rishab Gupta
Rishab Gupta
Director/Designated Partner
for over 1 year
Manju Gupta
Manju Gupta
Director/Designated Partner
for over 1 year
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Beneficial Owner
for over 5 years

Past Directors

Charges

0
17 June 2008
Hdfc Bank Limited
5 Crore
27 June 2008
Hdfc Bank Limited
8 Crore
06 May 2005
Vijaya Bank
90 Lak
21 February 2007
Vijaya Bank
50 Lak
07 August 2015
Punjab National Bank
3 Crore
23 May 2002
State Bank Of Bikaner & Jaipur
60 Lak
12 August 2011
Ing Vysya Bank Limited
4 Crore
06 May 2005
Vijaya Bank
0
27 June 2008
Hdfc Bank Limited
0
21 February 2007
Vijaya Bank
0
23 May 2002
State Bank Of Bikaner & Jaipur
0
07 August 2015
Punjab National Bank
0
17 June 2008
Hdfc Bank Limited
0
12 August 2011
Ing Vysya Bank Limited
0
06 May 2005
Vijaya Bank
0
27 June 2008
Hdfc Bank Limited
0
21 February 2007
Vijaya Bank
0
23 May 2002
State Bank Of Bikaner & Jaipur
0
07 August 2015
Punjab National Bank
0
17 June 2008
Hdfc Bank Limited
0
12 August 2011
Ing Vysya Bank Limited
0
06 May 2005
Vijaya Bank
0
27 June 2008
Hdfc Bank Limited
0
21 February 2007
Vijaya Bank
0
23 May 2002
State Bank Of Bikaner & Jaipur
0
07 August 2015
Punjab National Bank
0
17 June 2008
Hdfc Bank Limited
0
12 August 2011
Ing Vysya Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-14052019

Frequently Asked Questions

What is the incorporation date of the Samitech electronics private limited?

Incorporation date of the company is 26 September 2001 .

What is the state of the Samitech electronics private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Samitech electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Samitech electronics private limited?

Samitech electronics private limited has appointed 3 of directors.

Who are the appointed Directors in Samitech electronics private limited?

The appointed directors in the company are:

  • Sanjiv kumar gupta
  • Manju gupta
  • Rishab gupta