Company Information

CIN
Status
Date of Incorporation
23 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapin Sharan Khanna
Tapin Sharan Khanna
Director/Designated Partner
for over 1 year

Past Directors

Ashok Keshavlal Tejuja
Ashok Keshavlal Tejuja
Director
about 6 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
over 23 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form MGT-7-25122019_signed
Form ADT-3-23122019_signed
Resignation letter-21122019
List of share holders, debenture holders;-20122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-22122018_signed
Evidence of cessation;-21122018

Frequently Asked Questions

When was the Samovar investments private limited incorporated?

The Samovar investments private limited was incorporated with ROC on 23 February 1994 as .

Where has the Samovar investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 076767.

What is the E-filing status of the company?

The status of Samovar investments private limited is Active.

Number of Key Management personnel of the Samovar investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Samovar investments private limited?

The appointed directors in the company are:

  • Sharan purshottamlal khanna
  • Tapin sharan khanna
  • Ashok keshavlal tejuja