Company Information

CIN
U72900MH2000PTC127118
Status
Date of Incorporation
09 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Poonam Vinay Gupta
Poonam Vinay Gupta
Director
for over 1 year
Charu Rohit Gupta
Charu Rohit Gupta
Director
for over 20 years

Past Directors

Chandrashekhar G Nair
Chandrashekhar G Nair
Director
almost 14 years ago
Rohit Vinay Gupta
Rohit Vinay Gupta
Director
over 24 years ago

Documents

Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form AOC-4(XBRL)-18072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

Frequently Asked Questions

What is the date of Samnik general trading company private limited incorporation?

Incorporation date of the company is 09 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Samnik general trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandrashekhar g nair
  • Rohit vinay gupta
  • Charu rohit gupta
  • Poonam vinay gupta