Company Information

CIN
U55109PB2021PTC053941
Status
Date of Incorporation
30 July 2021
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Short-Stay Accommodation NEC
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
1,500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for almost 2 years
Pardeep Kumar Kairem
Pardeep Kumar Kairem
Director/Designated Partner
for over 1 year
Rajan Kumar
Rajan Kumar
Director/Designated Partner
for over 1 year
Rajinder Kumar Kairem
Rajinder Kumar Kairem
Director/Designated Partner
for 12 months

Past Directors

Documents

Copy of the intimation sent by company-23122022
Copy of resolution passed by the company-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Copy of written consent given by auditor-23122022
Directors report as per section 134(3)-23122022
List of Directors;-23122022
Optional Attachment-(1)-23122022
Optional Attachment-(2)-23122022
Optional Attachment-(3)-23122022
Form ADT-1-23122022
Form MGT-7A-23122022
Form INC-20A-02042022_signed
-09022022
Form INC-22-05092021_signed
Copies of the utility bills as mentioned above (not older than two months)-02092021
Optional Attachment-(1)-02092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092021
CERTIFICATE OF INCORPORATION-20210804
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021

Frequently Asked Questions

When was the Samplast resorts private limited incorporated?

The Samplast resorts private limited was incorporated with ROC on 30 July 2021 as .

Where has the Samplast resorts private limited been incorporated?

The company was incorporated in Punjab with registration number 053941.

What is the E-filing status of the company?

The status of Samplast resorts private limited is Active.

Number of Key Management personnel of the Samplast resorts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Samplast resorts private limited?

The appointed directors in the company are:

  • Rajinder kumar kairem
  • Rajan kumar
  • Pardeep kumar kairem
  • Sanjeev kumar