Company Information

CIN
Status
Date of Incorporation
20 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
592,000
Authorised Capital
1,000,000

Directors

Sagarmal Mangilal Agarwal
Sagarmal Mangilal Agarwal
Director/Designated Partner
for almost 2 years
Sanjay Sagarmal Agarwal
Sanjay Sagarmal Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Sakshi Gupta
Sakshi Gupta
Additional Director
almost 8 years ago
Sameer Sagarmal Agarwal
Sameer Sagarmal Agarwal
Director
about 9 years ago
Pushpa Sagarmal Agrawal
Pushpa Sagarmal Agrawal
Director
over 26 years ago
Vineeta Agrawal
Vineeta Agrawal
Director
over 26 years ago

Documents

Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed

Frequently Asked Questions

What is the incorporation date of the Sams finvest private limited?

Incorporation date of the company is 20 March 1997 .

What is the state of the Sams finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sams finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sams finvest private limited?

Sams finvest private limited has appointed 6 of directors.

Who are the appointed Directors in Sams finvest private limited?

The appointed directors in the company are:

  • Sagarmal mangilal agarwal
  • Sanjay sagarmal agarwal
  • Vineeta agrawal
  • Pushpa sagarmal agrawal
  • Sameer sagarmal agarwal
  • Sakshi gupta