Company Information

CIN
U74999PN1964PTC134656
Status
Date of Incorporation
22 May 1964
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 December 2021
Last Annual Meeting
03 March 2022
Paid Up Capital
8,766,000
Authorised Capital
10,000,000

Directors

Lokesh Maheshlal Lulla
Lokesh Maheshlal Lulla
Director/Designated Partner
for about 1 year
Dominic Thilo Dr Deller
Dominic Thilo Dr Deller
Director/Designated Partner
for over 4 years
Thomas Gerald Steckenreiter
Thomas Gerald Steckenreiter
Director/Designated Partner
for about 6 years

Past Directors

Sumedh Ramchandra Bhong
Sumedh Ramchandra Bhong
Additional Director
over 5 years ago
Raul Fuchs Eugen
Raul Fuchs Eugen
Director
almost 7 years ago
Pradeep Prabhakar Polekar
Pradeep Prabhakar Polekar
Director
about 8 years ago
Andreas Widl
Andreas Widl
Additional Director
almost 10 years ago
Ingo Koch
Ingo Koch
Director
about 12 years ago
Atul Bhaskar Raje
Atul Bhaskar Raje
Additional Director
almost 14 years ago
Gerd Jochem
Gerd Jochem
Director
about 15 years ago

Documents

Form Addendum to AOC-4 CSR-20052024_signed
Form AOC-4(XBRL)-13052024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052024
Optional Attachment-(1)-11052024
Form MGT-7-17112023_signed
Form AOC-4(XBRL)-08112023_signed
Optional Attachment-(1)-26102023
List of share holders, debenture holders;-26102023
Copy of MGT-8-26102023
Optional Attachment-(2)-26102023
Form MGT-7-26102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023
XBRL document in respect Consolidated financial statement-05102023
Form ADT-1-06082022_signed
Form MGT-7-06082022_signed
Copy of resolution passed by the company-05082022
Copy of MGT-8-05082022
Optional Attachment-(2)-05082022
Optional Attachment-(1)-05082022

Frequently Asked Questions

When was the Samson controls private limited incorporated?

The Samson controls private limited was incorporated with ROC on 22 May 1964 as .

Where has the Samson controls private limited been incorporated?

The company was incorporated in Pune with registration number 134656.

What is the E-filing status of the company?

The status of Samson controls private limited is Active.

Number of Key Management personnel of the Samson controls private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Samson controls private limited?

The appointed directors in the company are:

  • Atul bhaskar raje
  • Andreas widl
  • Gerd jochem
  • Ingo koch
  • Pradeep prabhakar polekar
  • Raul fuchs eugen
  • Dominic thilo dr deller
  • Thomas gerald steckenreiter
  • Sumedh ramchandra bhong
  • Lokesh maheshlal lulla