Company Information

CIN
U36911AP2005PTC047788
Status
Date of Incorporation
14 October 2005
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sampath Kumar Grandhi
Sampath Kumar Grandhi
Director/Designated Partner
for over 1 year
Beena Devi Grandhi
Beena Devi Grandhi
Director
for about 19 years
China Sanyasi Raju Grandhi
China Sanyasi Raju Grandhi
Director
for over 1 year

Past Directors

Charges

14 Lak
23 February 2006
Oriental Bank Of Commerce
20 Lak
25 June 2014
Small Industries Development Bank Of India (sidbi)
20 Lak
25 June 2014
Small Industries Development Bank Of India (sidbi)
2 Lak
17 October 2012
Small Industries Development Bank Of India
21 Lak
05 November 2020
State Bank Of India
14 Lak
23 February 2006
Oriental Bank Of Commerce
0
17 October 2012
Small Industries Development Bank Of India
0
25 June 2014
Small Industries Development Bank Of India (sidbi)
0
05 November 2020
State Bank Of India
0
25 June 2014
Small Industries Development Bank Of India (sidbi)
0
23 February 2006
Oriental Bank Of Commerce
0
17 October 2012
Small Industries Development Bank Of India
0
25 June 2014
Small Industries Development Bank Of India (sidbi)
0
05 November 2020
State Bank Of India
0
25 June 2014
Small Industries Development Bank Of India (sidbi)
0
23 February 2006
Oriental Bank Of Commerce
0
17 October 2012
Small Industries Development Bank Of India
0
25 June 2014
Small Industries Development Bank Of India (sidbi)
0
05 November 2020
State Bank Of India
0
25 June 2014
Small Industries Development Bank Of India (sidbi)
0

Documents

Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018

Frequently Asked Questions

What is the date of Sampath assaying and hall marking private limited incorporation?

Incorporation date of the company is 14 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

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 3.

Sampath assaying and hall marking private limited has appointed how many directors?

The appointed directors in the company are:

  • China sanyasi raju grandhi
  • Beena devi grandhi
  • Sampath kumar grandhi