Company Information

CIN
Status
Date of Incorporation
09 November 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,228,100
Authorised Capital
125,000,000

Directors

Siddharth Sahlot
Siddharth Sahlot
Director/Designated Partner
for about 9 years
Minaal Sahlot
Minaal Sahlot
Director/Designated Partner
for almost 2 years

Past Directors

Hitesh Mehta
Hitesh Mehta
Director
about 19 years ago
Seema Mehta
Seema Mehta
Managing Director
about 19 years ago

Charges

12 Crore
08 February 2017
Allahabad Bank
2 Crore
17 November 2015
Sidbi
10 Crore
16 March 2016
Bank Of India
9 Crore
05 October 2018
The South Indian Bank Limited
11 Lak
06 October 2017
Bank Of India
2 Crore
20 April 2017
Dena Bank
13 Lak
16 March 2016
Bank Of India
0
08 February 2017
Others
0
20 April 2017
Dena Bank
0
06 October 2017
Bank Of India
0
05 October 2018
The South Indian Bank Limited
0
17 November 2015
Sidbi
0
16 March 2016
Bank Of India
0
08 February 2017
Others
0
20 April 2017
Dena Bank
0
06 October 2017
Bank Of India
0
05 October 2018
The South Indian Bank Limited
0
17 November 2015
Sidbi
0
16 March 2016
Bank Of India
0
08 February 2017
Others
0
20 April 2017
Dena Bank
0
06 October 2017
Bank Of India
0
05 October 2018
The South Indian Bank Limited
0
17 November 2015
Sidbi
0

Documents

Form MGT-7-17072020_signed
List of share holders, debenture holders;-10072020
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020
Form AOC-4(XBRL)-22062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020
Form AOC-4(XBRL)-09072019_signed
Form MGT-7-09072019_signed
List of share holders, debenture holders;-02072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019
Optional Attachment-(1)-30102018
Instrument(s) of creation or modification of charge;-30102018
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Form AOC-4(XBRL)-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-29032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Optional Attachment-(1)-29032018
Form MGT-14-04122017_signed

Frequently Asked Questions

What is the incorporation date of the Sams innovative services private limited?

Incorporation date of the company is 09 November 2005 .

What is the state of the Sams innovative services private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Sams innovative services private limited status with MCA?

The company status as per MCA is Active.

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

Sams innovative services private limited has appointed 4 of directors.

Who are the appointed Directors in Sams innovative services private limited?

The appointed directors in the company are:

  • Minaal sahlot
  • Siddharth sahlot
  • Seema mehta
  • Hitesh mehta