Company Information

CIN
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Harsimhar Deep Singh
Harsimhar Deep Singh
Director/Designated Partner
for over 1 year
Rachvan Singh
Rachvan Singh
Director/Designated Partner
for over 1 year
Gurvinder Singh Khurana
Gurvinder Singh Khurana
Director/Designated Partner
for over 1 year
Davinder Singh Khurana
Davinder Singh Khurana
Director/Designated Partner
for almost 2 years

Past Directors

Jyoti Khurana
Jyoti Khurana
Director
almost 10 years ago
Samrit Khurana
Samrit Khurana
Director
almost 10 years ago
Jasmine Khurana
Jasmine Khurana
Director
almost 10 years ago
Jagpreet Singh Khurana
Jagpreet Singh Khurana
Director
almost 10 years ago

Trademarks

Graphix (Logo) Samran Media Consultants

[Class : 36] Real Estate Affairs, Real Estate Services, Leasing Or Renting Of Houses, Flat, Offices And Commercial Spaces

Graphix Samran Media Consultants

[Class : 36] Real Estate Affairs, Real Estate Services, Leasing Or Renting Of Houses, Flat, Offices And Commercial Spaces

Charges

43 Crore
31 July 2019
Icici Bank Limited
32 Crore
28 December 2017
Icici Bank Limited
10 Crore
21 December 2020
Hdfc Bank Limited
47 Lak
23 November 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
31 July 2019
Others
0
21 December 2020
Hdfc Bank Limited
0
28 December 2017
Others
0
23 November 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
31 July 2019
Others
0
21 December 2020
Hdfc Bank Limited
0
28 December 2017
Others
0
23 November 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
31 July 2019
Others
0
21 December 2020
Hdfc Bank Limited
0
28 December 2017
Others
0

Documents

Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Interest in other entities;-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DPT-3-18092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form DIR-12-06092019_signed
Interest in other entities;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Instrument(s) of creation or modification of charge;-05082019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05082019

Frequently Asked Questions

What is the date of Samran media consultants private limited incorporation?

Incorporation date of the company is 09 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Samran media consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Rachvan singh
  • Davinder singh khurana
  • Gurvinder singh khurana
  • Jagpreet singh khurana
  • Jasmine khurana
  • Samrit khurana
  • Jyoti khurana
  • Harsimhar deep singh