Company Information

CIN
Status
Date of Incorporation
17 May 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,031,820
Authorised Capital
10,000,000

Directors

Virbhadrasinh Jadeja
Virbhadrasinh Jadeja
Director/Designated Partner
for about 8 years
Mahesh Narendra Bhanushali
Mahesh Narendra Bhanushali
Director/Designated Partner
for about 8 years

Past Directors

Ankit Maganbhai Kachhadiya
Ankit Maganbhai Kachhadiya
Additional Director
about 8 years ago
Vallabhji Surji Thacker
Vallabhji Surji Thacker
Director
about 9 years ago
Payal Jayeshbhai Madiyar
Payal Jayeshbhai Madiyar
Director
about 10 years ago
Jayesh Vallabhaji Madiyar
Jayesh Vallabhaji Madiyar
Managing Director
almost 13 years ago
Viren Maganlal Vaghela
Viren Maganlal Vaghela
Director
over 14 years ago

Documents

Optional Attachment-(1)-05092017
Notice of resignation;-05092017
Letter of appointment;-05092017
Interest in other entities;-05092017
Form DIR-12-05092017_signed
Declaration by first director-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Evidence of cessation;-05092017
Notice of resignation;-16112016
Form DIR-12-16112016_signed
Evidence of cessation;-16112016
Optional Attachment-(1)-14112016
Form DIR-12-14112016_signed
Letter of appointment;-14112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Copy Of Financial Statements as per section 134-141215.PDF
Form DIR-12-291115.OCT
Optional Attachment 1-281115.PDF

Frequently Asked Questions

What is the date of Sampati financial services limited incorporation?

Incorporation date of the company is 17 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sampati financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh vallabhaji madiyar
  • Payal jayeshbhai madiyar
  • Vallabhji surji thacker
  • Ankit maganbhai kachhadiya
  • Mahesh narendra bhanushali
  • Virbhadrasinh jadeja
  • Viren maganlal vaghela