Company Information

CIN
U45202PN2006PTC129288
Status
Date of Incorporation
30 November 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Past Directors

Kalpana Rajesh Chavan
Kalpana Rajesh Chavan
Additional Director
almost 8 years ago
Dilip Balchand Raisoni
Dilip Balchand Raisoni
Director
about 12 years ago
Manhar Ratilal Bhansali
Manhar Ratilal Bhansali
Director
almost 17 years ago
Rajesh Keshav Chavan
Rajesh Keshav Chavan
Managing Director
over 17 years ago
Kirtikumar Mishrilal Bothra
Kirtikumar Mishrilal Bothra
Director
almost 18 years ago

Documents

Notice of resignation;-17022017
Evidence of cessation;-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(2)-17022017
Letter of appointment;-17022017
Form DIR-12-17022017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Copy of resolution-141014.PDF

Frequently Asked Questions

What is the date on which the Sampada promoters private limited incorporated?

Sampada promoters private limited was incorporated on 30 November 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Sampada promoters private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Sampada promoters private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sampada promoters private limited?

5 of directors are associated with the company.