Company Information

CIN
Status
Date of Incorporation
22 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amresh Kumar Mishra
Amresh Kumar Mishra
Director/Designated Partner
over 1 year ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
almost 2 years ago
Ruchi Swara
Ruchi Swara
Additional Director
over 11 years ago
Vishal Swara
Vishal Swara
Director
about 21 years ago

Past Directors

Pradeep Singh
Pradeep Singh
Additional Director
over 2 years ago
Vinit Kumar
Vinit Kumar
Additional Director
about 3 years ago
Parminder Singh
Parminder Singh
Additional Director
almost 5 years ago
Chetan Swara
Chetan Swara
Director
over 9 years ago
Ivachen Thankachen
Ivachen Thankachen
Director
over 11 years ago

Registered Trademarks

Sams Sams Facilities Management

[Class : 35] To Be Engaged Into The Business Of Facilities Management Services Including Business Consultation And Advisory Services For Others In The Field Of Facilities Management; Professional Business Consultancy Services; Housekeeping Services, Horticulture Services, Engineering Services; Pest Control Services.

Charges

19 Crore
28 January 2019
Standard Chartered Bank
16 Crore
22 December 2015
Indusind Bank Ltd.
14 Crore
17 July 2012
Kotak Mahindra Bank Limited
11 Crore
31 March 2015
Syndicate Bank
65 Crore
22 March 2010
Punjab National Bank
1 Crore
24 November 2020
Standard Chartered Bank
2 Crore
25 September 2020
Sidbi
89 Lak
08 June 2023
Others
0
03 February 2023
Others
0
03 February 2023
Sidbi
0
28 January 2019
Standard Chartered Bank
0
24 November 2020
Standard Chartered Bank
0
14 February 2022
Sidbi
0
30 December 2021
Sidbi
0
25 September 2020
Sidbi
0
22 December 2015
Indusind Bank Ltd.
0
17 July 2012
Kotak Mahindra Bank Limited
0
31 March 2015
Syndicate Bank
0
22 March 2010
Punjab National Bank
0
08 June 2023
Others
0
03 February 2023
Others
0
03 February 2023
Sidbi
0
28 January 2019
Standard Chartered Bank
0
24 November 2020
Standard Chartered Bank
0
14 February 2022
Sidbi
0
30 December 2021
Sidbi
0
25 September 2020
Sidbi
0
22 December 2015
Indusind Bank Ltd.
0
17 July 2012
Kotak Mahindra Bank Limited
0
31 March 2015
Syndicate Bank
0
22 March 2010
Punjab National Bank
0
08 June 2023
Others
0
03 February 2023
Others
0
03 February 2023
Sidbi
0
28 January 2019
Standard Chartered Bank
0
24 November 2020
Standard Chartered Bank
0
14 February 2022
Sidbi
0
30 December 2021
Sidbi
0
25 September 2020
Sidbi
0
22 December 2015
Indusind Bank Ltd.
0
17 July 2012
Kotak Mahindra Bank Limited
0
31 March 2015
Syndicate Bank
0
22 March 2010
Punjab National Bank
0

Documents

Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-21092020-signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
Interest in other entities;-24022020
Notice of resignation;-24022020
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(2)-24022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed