Company Information

CIN
U51398MH1984PTC034823
Status
Date of Incorporation
17 December 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,010,000
Authorised Capital
130,000,000

Directors

Tejinder Devendra Singh Kent
Tejinder Devendra Singh Kent
Director/Designated Partner
for almost 3 years
Rajiv Shyamlal Sharma
Rajiv Shyamlal Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Aditi Sanjit Bagul
Aditi Sanjit Bagul
Company Secretary
about 4 years ago
Shyamlal Kanshiram Sharma
Shyamlal Kanshiram Sharma
Director
almost 40 years ago

Charges

58 Crore
05 August 2006
Canara Bank
2 Crore
13 July 2006
Canara Bank
1 Crore
12 August 2005
Canara Bank
20 Lak
20 July 2005
Canara Bank
12 Lak
19 January 2005
Canara Bank
3 Crore
28 April 2001
Canara Bank
85 Lak
28 April 2001
Canara Bank
41 Crore
13 October 2020
Canara Bank
5 Crore
19 June 2020
Canara Bank
2 Crore
29 October 2021
Canara Bank
0
13 October 2020
Canara Bank
0
19 June 2020
Canara Bank
0
19 January 2005
Canara Bank
0
05 August 2006
Canara Bank
0
28 April 2001
Canara Bank
0
20 July 2005
Canara Bank
0
12 August 2005
Canara Bank
0
28 April 2001
Canara Bank
0
13 July 2006
Canara Bank
0
29 October 2021
Canara Bank
0
13 October 2020
Canara Bank
0
19 June 2020
Canara Bank
0
19 January 2005
Canara Bank
0
05 August 2006
Canara Bank
0
28 April 2001
Canara Bank
0
20 July 2005
Canara Bank
0
12 August 2005
Canara Bank
0
28 April 2001
Canara Bank
0
13 July 2006
Canara Bank
0
29 October 2021
Canara Bank
0
13 October 2020
Canara Bank
0
19 June 2020
Canara Bank
0
19 January 2005
Canara Bank
0
05 August 2006
Canara Bank
0
28 April 2001
Canara Bank
0
20 July 2005
Canara Bank
0
12 August 2005
Canara Bank
0
28 April 2001
Canara Bank
0
13 July 2006
Canara Bank
0

Documents

Form SH-7-04122020-signed
Form DPT-3-26112020-signed
Altered memorandum of assciation;-25112020
Copy of the resolution for alteration of capital;-25112020
Optional Attachment-(1)-25112020
Form MGT-14-23112020_signed
Altered memorandum of association-22112020
Optional Attachment-(1)-22112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
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;-06112020
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Form DIR-12-01102020_signed
Form MGT-14-30092020_signed

Frequently Asked Questions

What is the date on which the Samrat gems impex private limited incorporated?

Samrat gems impex private limited was incorporated on 17 December 1984 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Samrat gems impex private limited compliant?

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

What is the number of directors associated with Samrat gems impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Samrat gems impex private limited?

4 of directors are associated with the company.