Company Information

CIN
Status
Date of Incorporation
12 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000

Directors

Adarsh Shetty
Adarsh Shetty
Director/Designated Partner
for over 1 year
Prarthana Balakrishna Bhandary
Prarthana Balakrishna Bhandary
Director/Designated Partner
for over 5 years
Padma Balakrishna Bhandary
Padma Balakrishna Bhandary
Director
for almost 20 years
Balakrishna Venkappa Bhandary
Balakrishna Venkappa Bhandary
Director
for almost 20 years

Past Directors

Prithvi Sachin Shetty
Prithvi Sachin Shetty
Director
almost 20 years ago

Trademarks

Sams Techno Mech Sams Technomech

[Class : 7] Machines, Machine Tools, Including Machines For Use In Pharmaceutical Industry, Chemical Industry And Food Processing Industry, Parts And Fittings Thereof And Accessories Included In Class 7.

Charges

2 Lak
30 June 2006
Sundaram Finance Ltd
2 Lak
30 June 2006
Sundaram Finance Ltd
0
30 June 2006
Sundaram Finance Ltd
0
30 June 2006
Sundaram Finance Ltd
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form ADT-3-19112019_signed
Resignation letter-11112019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-18042019_signed

Frequently Asked Questions

What is the date of Sams techno mech private limited incorporation?

Incorporation date of the company is 12 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Sams techno mech private limited has appointed how many directors?

The appointed directors in the company are:

  • Balakrishna venkappa bhandary
  • Padma balakrishna bhandary
  • Prithvi sachin shetty
  • Prarthana balakrishna bhandary
  • Adarsh shetty