Company Information

CIN
U67120MH1995PTC086404
Status
Date of Incorporation
13 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,447,200
Authorised Capital
15,000,000

Directors

Sushmita Ashish Kacholia
Sushmita Ashish Kacholia
Director
for over 9 years
Ashish Rameshchandra Kacholia
Ashish Rameshchandra Kacholia
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Gulabchand Kacholia
Jagdish Gulabchand Kacholia
Director
over 23 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-21112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Company CSR policy as per section 135(4)-31122018

Frequently Asked Questions

What is the date on which the Samta investrade private limited incorporated?

Samta investrade private limited was incorporated on 13 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Samta investrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Samta investrade private limited?

3 of directors are associated with the company.

What is the number of directors associated with Samta investrade private limited?

3 of directors are associated with the company.