Company Information

CIN
Status
Date of Incorporation
28 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Behram Bomanji Dubash
Behram Bomanji Dubash
Director
for over 29 years
Darab Bomanji Dubash
Darab Bomanji Dubash
Director
for over 29 years
Maher Master
Maher Master
Director/Designated Partner
for almost 2 years

Past Directors

Rashna Noshir Talati
Rashna Noshir Talati
Additional Director
over 5 years ago
Vinay Bauchuramrao Kadam
Vinay Bauchuramrao Kadam
Director
almost 16 years ago
Rohinton Homi Sanga
Rohinton Homi Sanga
Director
over 16 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
almost 31 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-24102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Sammohan holding and leasing p.ltd. incorporated?

The Sammohan holding and leasing p.ltd. was incorporated with ROC on 28 January 1994 as .

Where has the Sammohan holding and leasing p.ltd. been incorporated?

The company was incorporated in Mumbai with registration number 076281.

What is the E-filing status of the company?

The status of Sammohan holding and leasing p.ltd. is Active.

Number of Key Management personnel of the Sammohan holding and leasing p.ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Sammohan holding and leasing p.ltd.?

The appointed directors in the company are:

  • Vinay bauchuramrao kadam
  • Rohinton homi sanga
  • Noshir darabshaw talati
  • Rashna noshir talati
  • Darab bomanji dubash
  • Behram bomanji dubash
  • Maher master