Company Information

CIN
U67120GJ1995PLC024926
Status
Date of Incorporation
08 March 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,292,390
Authorised Capital
54,500,000

Directors

Tanmay Rajendrakumar Mehta
Tanmay Rajendrakumar Mehta
Director/Designated Partner
for over 1 year
Rasesh Girish Shah
Rasesh Girish Shah
Director/Designated Partner
for over 1 year
Giraben Kishorsinh Solanki
Giraben Kishorsinh Solanki
Director/Designated Partner
for almost 3 years
Dipali Manish Shah
Dipali Manish Shah
Director/Designated Partner
for almost 3 years
Mona Viral Shah
Mona Viral Shah
Director/Designated Partner
for almost 2 years
Viral Mukundbhai Shah
Viral Mukundbhai Shah
Director/Designated Partner
for about 5 years

Past Directors

Dhara Zankarsinh Solanki
Dhara Zankarsinh Solanki
Director
about 9 years ago
Zankarsinh Kishorsinh Solanki
Zankarsinh Kishorsinh Solanki
Additional Director
over 13 years ago
Rajendra Natvarlal Sheth
Rajendra Natvarlal Sheth
Director
over 23 years ago

Documents

Form PAS-3-24092020_signed
Form MGT-14-23092020-signed
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form PAS-6-21082020_signed
Optional Attachment-(1)-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC - 4 CFS-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed

Frequently Asked Questions

What is the date on which the Sampati securities limited incorporated?

Sampati securities limited was incorporated on 08 March 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sampati securities limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sampati securities limited?

9 of directors are associated with the company.

What is the number of directors associated with Sampati securities limited?

9 of directors are associated with the company.