Company Information

CIN
Status
Date of Incorporation
11 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,100,000
Authorised Capital
50,000,000

Directors

Chand Satija
Chand Satija
Additional Director
for almost 8 years
Ashish K Satija
Ashish K Satija
Director/Designated Partner
for almost 2 years
Supriya Satija
Supriya Satija
Director/Designated Partner
for over 1 year

Past Directors

Jaya Satija
Jaya Satija
Director
over 24 years ago
Parveen Satija
Parveen Satija
Director
almost 28 years ago

Charges

0
18 December 2010
Oriental Bank Of Commerce
9 Crore
18 December 2010
Oriental Bank Of Commerce
0
18 December 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-21072019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

When was the Samsung impex private limited incorporated?

The Samsung impex private limited was incorporated with ROC on 11 November 1996 as .

Where has the Samsung impex private limited been incorporated?

The company was incorporated in Delhi with registration number 083057.

What is the E-filing status of the company?

The status of Samsung impex private limited is Active.

Number of Key Management personnel of the Samsung impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Samsung impex private limited?

The appointed directors in the company are:

  • Parveen satija
  • Ashish k satija
  • Chand satija
  • Jaya satija
  • Supriya satija