Company Information

CIN
Status
Date of Incorporation
15 May 1986
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,162,883,870
Authorised Capital
1,750,000,000

Directors

Subodh Kumar Bhargava
Subodh Kumar Bhargava
Director
for over 24 years
Shailendra Swarup
Shailendra Swarup
Director
for almost 37 years
Arun Bharat Ram
Arun Bharat Ram
Director
for almost 37 years
Uday Sethi
Uday Sethi
Director/Designated Partner
for about 10 years
Surinder Pal Gugnani
Surinder Pal Gugnani
Director/Designated Partner
for over 37 years
Alka Kaura
Alka Kaura
Director/Designated Partner
for about 9 years
Satish Kaura Kumar
Satish Kaura Kumar
Director/Designated Partner
for over 38 years

Past Directors

Shri Pal Goel
Shri Pal Goel
Nominee Director
about 8 years ago
Puneet Kaura
Puneet Kaura
Director
about 15 years ago
Sharad Shrivastva
Sharad Shrivastva
Nominee Director
about 16 years ago
Yogesh Kumar Rastogi
Yogesh Kumar Rastogi
Nominee Director
about 16 years ago
Amal Ganguli
Amal Ganguli
Director
about 21 years ago
Venkateswaraayyar Narayanan
Venkateswaraayyar Narayanan
Director
over 24 years ago

Charges

2,007 Crore
22 October 2008
Universal Trusteeship Services Limited
595 Crore
08 March 2007
Edelweiss Asset Reconstruction Company Limited
10 Crore
12 December 2006
Punjab National Bank
25 Crore
12 December 2006
Punjab National Bank
86 Crore
04 August 2006
Life Insurance Corporation Of India
25 Crore
27 February 2006
Canara Bank
10 Crore
30 December 2005
Punjab National Bank
274 Crore
05 December 2005
Jammu And Kashmir Bank Limited
20 Crore
14 July 2005
Lord Krishna Bank Limited (lkb)
20 Crore
05 July 2005
Union Bank Of India
30 Crore
22 June 2005
Edelweiss Asset Reconstruction Company Limited
40 Crore
18 June 2005
Uti Bank Limited
30 Crore
08 March 2005
Canara Bank
15 Crore
02 February 2005
Edelweiss Asset Reconstruction Company Limited
20 Crore
08 July 2004
Uti Bank Ltd.
25 Crore
05 March 2004
Abn Amro Bank
20 Crore
13 February 2004
Punjab National Bank
62 Crore
28 October 2003
Canara Bank
15 Crore
30 August 2003
Uti Bank Ltd.
10 Crore
23 May 2003
Edelweiss Asset Reconstruction Company Limited
47 Crore
15 March 2003
Punjab National Bank
79 Crore
09 December 2002
Uti Bank Ltd.
10 Crore
18 July 2002
Standered Chartered Bank
1 Crore
05 July 2002
Edelweiss Asset Reconstruction Company Limited
50 Lak
25 June 2002
Bank Of Maharashtra
15 Crore
05 June 2002
Edelweiss Asset Reconstruction Company Limited
50 Lak
01 June 2002
Edelweiss Asset Reconstruction Company Limited
50 Crore
12 May 2002
Co-operatieve Centrale Raiffeisen Boerenieen Bank
40 Lak
09 May 2002
Lord Krishna Bank Ltd.
1 Crore
11 March 2002
Edelweiss Asset Reconstruction Company Limited
11 Crore
13 February 2002
Edelweiss Asset Reconstruction Company Limited
8 Crore
20 December 2001
Lord Krishna Bank Limited
11 Crore
04 October 2001
Edelweiss Asset Reconstruction Company Limited
11 Crore
09 July 2001
Edelweiss Asset Reconstruction Company Limited
30 Crore
02 July 2001
Edelweiss Asset Reconstruction Company Limited
11 Crore
18 June 2001
Edelweiss Asset Reconstruction Company Limited
30 Crore
28 March 2001
Edelweiss Asset Reconstruction Company Limited
1 Crore
08 March 2001
Technology Development Board
3 Crore
13 December 2000
Edelweiss Asset Reconstruction Company Limited
50 Lak
01 December 2000
Punjab National Bank
160 Crore
05 February 2000
Edelweiss Asset Reconstruction Company Limited
25 Crore
09 October 1998
Edelweiss Asset Reconstruction Company Limited
5 Crore
08 October 1998
Ifci Ltd.
14 Crore
26 February 1997
Edelweiss Asset Reconstruction Company Limited
10 Crore
12 December 1996
Edelweiss Asset Reconstruction Company Limited
25 Crore
10 May 1996
Edelweiss Asset Reconstruction Company Limited
50 Lak
09 May 1996
Edelweiss Asset Reconstruction Company Limited
35 Crore
06 March 1996
Ifci Ltd.
46 Crore
28 April 1993
Edelweiss Asset Reconstruction Company Limited
5 Crore
02 March 1989
Industrial Finance Corporation Of India
2 Crore
02 June 1988
Grindlays Bank
50 Lak
13 May 1988
Punjab Nationmal Bank
1 Crore
02 March 1988
Industrial Development Bank Of India
3 Crore
25 February 1988
Edelweiss Asset Reconstruction Company Limited
5 Crore
13 November 1987
Punjab National Bank
5 Crore
09 October 1987
The Industrial Credit And Investment Corporatio Of India Ltd
14 Lak
22 April 1987
Industrial Finance Corporation Of India
1 Crore
18 May 2001
Technology Development Board
3 Crore
18 May 2001
Technology Development Board
0
18 June 2001
Others
0
09 July 2001
Others
0
11 March 2002
Others
0
08 March 2007
Others
0
22 October 2008
Others
0
30 December 2005
Punjab National Bank
0
05 December 2005
Jammu And Kashmir Bank Limited
0
12 December 2006
Punjab National Bank
0
27 February 2006
Canara Bank
0
12 May 2002
Co-operatieve Centrale Raiffeisen Boerenieen Bank
0
02 February 2005
Edelweiss Asset Reconstruction Company Limited
0
08 July 2004
Uti Bank Ltd.
0
05 March 2004
Abn Amro Bank
0
14 July 2005
Lord Krishna Bank Limited (lkb)
0
05 July 2005
Union Bank Of India
0
15 March 2003
Punjab National Bank
0
05 July 2002
Edelweiss Asset Reconstruction Company Limited
0
05 June 2002
Edelweiss Asset Reconstruction Company Limited
0
08 March 2005
Canara Bank
0
13 February 2002
Edelweiss Asset Reconstruction Company Limited
0
20 December 2001
Lord Krishna Bank Limited
0
08 March 2001
Technology Development Board
0
01 December 2000
Punjab National Bank
0
09 May 1996
Edelweiss Asset Reconstruction Company Limited
0
28 April 1993
Edelweiss Asset Reconstruction Company Limited
0
02 June 1988
Grindlays Bank
0
12 December 2006
Punjab National Bank
0
13 November 1987
Punjab National Bank
0
04 August 2006
Life Insurance Corporation Of India
0
09 May 2002
Lord Krishna Bank Ltd.
0
09 December 2002
Uti Bank Ltd.
0
01 June 2002
Edelweiss Asset Reconstruction Company Limited
0
23 May 2003
Others
0
30 August 2003
Uti Bank Ltd.
0
28 October 2003
Canara Bank
0
13 February 2004
Punjab National Bank
0
18 June 2005
Uti Bank Limited
0
22 June 2005
Edelweiss Asset Reconstruction Company Limited
0
25 June 2002
Bank Of Maharashtra
0
18 July 2002
Standered Chartered Bank
0
05 February 2000
Others
0
09 October 1998
Others
0
04 October 2001
Others
0
02 July 2001
Others
0
22 April 1987
Industrial Finance Corporation Of India
0
09 October 1987
The Industrial Credit And Investment Corporatio Of India Ltd
0
08 October 1998
Ifci Ltd.
0
13 December 2000
Others
0
26 February 1997
Others
0
12 December 1996
Others
0
10 May 1996
Others
0
02 March 1989
Industrial Finance Corporation Of India
0
06 March 1996
Ifci Ltd.
0
13 May 1988
Punjab Nationmal Bank
0
02 March 1988
Industrial Development Bank Of India
0
25 February 1988
Edelweiss Asset Reconstruction Company Limited
0
28 March 2001
Others
0
18 May 2001
Technology Development Board
0
18 June 2001
Others
0
09 July 2001
Others
0
11 March 2002
Others
0
08 March 2007
Others
0
22 October 2008
Others
0
30 December 2005
Punjab National Bank
0
05 December 2005
Jammu And Kashmir Bank Limited
0
12 December 2006
Punjab National Bank
0
27 February 2006
Canara Bank
0
12 May 2002
Co-operatieve Centrale Raiffeisen Boerenieen Bank
0
02 February 2005
Edelweiss Asset Reconstruction Company Limited
0
08 July 2004
Uti Bank Ltd.
0
05 March 2004
Abn Amro Bank
0
14 July 2005
Lord Krishna Bank Limited (lkb)
0
05 July 2005
Union Bank Of India
0
15 March 2003
Punjab National Bank
0
05 July 2002
Edelweiss Asset Reconstruction Company Limited
0
05 June 2002
Edelweiss Asset Reconstruction Company Limited
0
08 March 2005
Canara Bank
0
13 February 2002
Edelweiss Asset Reconstruction Company Limited
0
20 December 2001
Lord Krishna Bank Limited
0
08 March 2001
Technology Development Board
0
01 December 2000
Punjab National Bank
0
09 May 1996
Edelweiss Asset Reconstruction Company Limited
0
28 April 1993
Edelweiss Asset Reconstruction Company Limited
0
02 June 1988
Grindlays Bank
0
12 December 2006
Punjab National Bank
0
13 November 1987
Punjab National Bank
0
04 August 2006
Life Insurance Corporation Of India
0
09 May 2002
Lord Krishna Bank Ltd.
0
09 December 2002
Uti Bank Ltd.
0
01 June 2002
Edelweiss Asset Reconstruction Company Limited
0
23 May 2003
Others
0
30 August 2003
Uti Bank Ltd.
0
28 October 2003
Canara Bank
0
13 February 2004
Punjab National Bank
0
18 June 2005
Uti Bank Limited
0
22 June 2005
Edelweiss Asset Reconstruction Company Limited
0
25 June 2002
Bank Of Maharashtra
0
18 July 2002
Standered Chartered Bank
0
05 February 2000
Others
0
09 October 1998
Others
0
04 October 2001
Others
0
02 July 2001
Others
0
22 April 1987
Industrial Finance Corporation Of India
0
09 October 1987
The Industrial Credit And Investment Corporatio Of India Ltd
0
08 October 1998
Ifci Ltd.
0
13 December 2000
Others
0
26 February 1997
Others
0
12 December 1996
Others
0
10 May 1996
Others
0
02 March 1989
Industrial Finance Corporation Of India
0
06 March 1996
Ifci Ltd.
0
13 May 1988
Punjab Nationmal Bank
0
02 March 1988
Industrial Development Bank Of India
0
25 February 1988
Edelweiss Asset Reconstruction Company Limited
0
28 March 2001
Others
0

Documents

Form INC-28-21072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072018
Form ADT-3-09102017-signed
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Resignation letter-22092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form CHG-1-25052017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170525
Instrument(s) of creation or modification of charge;-24052017
Form CHG-1-10042017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170410
Instrument(s) of creation or modification of charge;-30032017
Optional Attachment-(1)-30032017
Instrument(s) of creation or modification of charge;-29032017
Optional Attachment-(1)-29032017
Instrument(s) of creation or modification of charge;-27032017
Optional Attachment-(1)-27032017
Evidence of cessation;-22022017
Optional Attachment-(1)-22022017

Frequently Asked Questions

What is the date of Samtel color limited incorporation?

Incorporation date of the company is 15 May 1986 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Samtel color limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kaura kumar
  • Puneet kaura
  • Alka kaura
  • Amal ganguli
  • Arun bharat ram
  • Shailendra swarup
  • Subodh kumar bhargava
  • Sharad shrivastva
  • Shri pal goel
  • Uday sethi
  • Venkateswaraayyar narayanan
  • Surinder pal gugnani
  • Yogesh kumar rastogi