Company Information

CIN
U52599TN1990PTC019948
Status
Date of Incorporation
30 November 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
76,310,000
Authorised Capital
90,000,000

Directors

Vijayakumar Vaidhyanathan
Vijayakumar Vaidhyanathan
Director/Designated Partner
for over 1 year
Vaithiyanathan Madhu Gayathri
Vaithiyanathan Madhu Gayathri
Beneficial Owner
for over 1 year

Past Directors

. Pradeep Erode Thangaraj
. Pradeep Erode Thangaraj
Cfo(kmp)
over 4 years ago
Guru Prasad .
Guru Prasad .
Director
about 6 years ago
Shireesha .
Shireesha .
Director
about 11 years ago
Mahadevan Nithya Nirupama
Mahadevan Nithya Nirupama
Director
about 11 years ago
Sundaram Mahadevan
Sundaram Mahadevan
Director
about 11 years ago
Shaik Kamaldeen Mohammed Jaffar
Shaik Kamaldeen Mohammed Jaffar
Director
almost 14 years ago
Madheswaran Saravana Prakash
Madheswaran Saravana Prakash
Director
almost 14 years ago
Nadadur Rajagopalan Kasthuri
Nadadur Rajagopalan Kasthuri
Director
almost 14 years ago
Lalitkumar Mehta
Lalitkumar Mehta
Director
almost 32 years ago
Shanthilal Mehta
Shanthilal Mehta
Managing Director
almost 34 years ago

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
Optional Attachment-(2)-29052020
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-08102019
Form DIR-12-08102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Interest in other entities;-08102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019

Frequently Asked Questions

What is the date of Sampathi credits private limited incorporation?

Incorporation date of the company is 30 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 12.

Sampathi credits private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalitkumar mehta
  • Sundaram mahadevan
  • Mahadevan nithya nirupama
  • Vaithiyanathan madhu gayathri
  • Vijayakumar vaidhyanathan
  • Shireesha .
  • Nadadur rajagopalan kasthuri
  • Shanthilal mehta
  • Madheswaran saravana prakash
  • Shaik kamaldeen mohammed jaffar
  • Guru prasad .
  • . pradeep erode thangaraj