Company Information

CIN
U32106DL2005PTC144203
Status
Date of Incorporation
29 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,125,000
Authorised Capital
7,500,000

Directors

Amrish Kumar
Amrish Kumar
Director/Designated Partner
for over 1 year
Sapna Sehgal
Sapna Sehgal
Director/Designated Partner
for over 1 year
Sanjeev Sehgal
Sanjeev Sehgal
Director/Designated Partner
for over 1 year
Sat Paul Sehgal
Sat Paul Sehgal
Individual Promoter
for about 15 years

Past Directors

Sneh Lata Sehgal
Sneh Lata Sehgal
Director
almost 19 years ago

Charges

18 Crore
28 December 2016
Yes Bank Limited
7 Crore
28 October 2016
Kanika Investment Limited
25 Lak
26 July 2011
Yes Bank Limited
7 Crore
29 September 2008
Punjab National Bank
2 Crore
02 September 2006
Punjab National Bank
3 Crore
04 December 2020
Union Bank Of India
18 Crore
17 November 2023
Sidbi
0
30 June 2023
Axis Bank Limited
0
26 December 2022
Others
0
26 December 2022
Others
0
15 June 2022
Others
0
27 June 2022
Others
0
18 November 2021
Others
0
04 December 2020
Others
0
26 July 2011
Yes Bank Limited
0
28 December 2016
Yes Bank Limited
0
28 October 2016
Others
0
29 September 2008
Punjab National Bank
0
02 September 2006
Punjab National Bank
0
17 November 2023
Sidbi
0
30 June 2023
Axis Bank Limited
0
26 December 2022
Others
0
26 December 2022
Others
0
15 June 2022
Others
0
27 June 2022
Others
0
18 November 2021
Others
0
04 December 2020
Others
0
26 July 2011
Yes Bank Limited
0
28 December 2016
Yes Bank Limited
0
28 October 2016
Others
0
29 September 2008
Punjab National Bank
0
02 September 2006
Punjab National Bank
0

Documents

Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Optional Attachment-(2)-29112020
Copy of MGT-8-29112020
List of share holders, debenture holders;-29112020
Directors report as per section 134(3)-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Approval letter for extension of AGM;-29112020
Optional Attachment-(1)-29112020
Statement of Subsidiaries as per section 129 - Form AOC-1-29112020
Approval letter of extension of financial year or AGM-29112020
Form AOC-4-29112020_signed
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form MGT-14-11012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200111
Form MGT-7-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019

Frequently Asked Questions

What is the date of Samriddhi automations private limited incorporation?

Incorporation date of the company is 29 December 2005 .

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 5.

Samriddhi automations private limited has appointed how many directors?

The appointed directors in the company are:

  • Sapna sehgal
  • Sanjeev sehgal
  • Amrish kumar
  • Sat paul sehgal
  • Sneh lata sehgal