Company Information

CIN
Status
Date of Incorporation
25 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Suneel Kumar Srivastava
Suneel Kumar Srivastava
Director/Designated Partner
for about 3 years
Varinder Kumar
Varinder Kumar
Director/Designated Partner
for over 1 year
Puneet Kaura
Puneet Kaura
Director/Designated Partner
for over 1 year
Satish Kaura Kumar
Satish Kaura Kumar
Director/Designated Partner
for almost 18 years

Past Directors

Hukum Lal Patel
Hukum Lal Patel
Additional Director
about 6 years ago
Madanlal Madhavrao Tapase
Madanlal Madhavrao Tapase
Director
about 7 years ago
Jagdish Mitter Nayyar
Jagdish Mitter Nayyar
Nominee Director
almost 9 years ago
Arun Kumar Srivastava
Arun Kumar Srivastava
Nominee Director
over 9 years ago
Narendra Singh Rawat
Narendra Singh Rawat
Nominee Director
about 11 years ago
Mohammed Mazhar Ali Quraishi
Mohammed Mazhar Ali Quraishi
Nominee Director
about 11 years ago
Sunil Kakria
Sunil Kakria
Nominee Director
about 11 years ago
Pijushkanti Roy Sailendra
Pijushkanti Roy Sailendra
Nominee Director
over 11 years ago
Prakash Vithalrao Deshmukh
Prakash Vithalrao Deshmukh
Director
about 12 years ago
Soumik Bandopadhyay
Soumik Bandopadhyay
Director
over 12 years ago
Naresh Chandra Agarwal
Naresh Chandra Agarwal
Director
over 16 years ago
Rajesh Kakkar
Rajesh Kakkar
Director
almost 18 years ago
Mohan Shivrao Nadgir
Mohan Shivrao Nadgir
Director
almost 18 years ago

Charges

2 Crore
13 August 2013
Hero Fincorp Limited
2 Crore
13 August 2013
Hero Fincorp Limited
0
13 August 2013
Hero Fincorp Limited
0
13 August 2013
Hero Fincorp Limited
0

Documents

Form PAS-6-31122020
Form DPT-3-25112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-15112020
Form MGT-6-29102020_signed
-28102020
Form INC-22-02102020_signed
Form AOC-4-02102020_signed
Copy of board resolution authorizing giving of notice-29092020
Optional Attachment-(1)-29092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MSME FORM I-22092020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed

Frequently Asked Questions

What is the date of Samtel hal display systems limited incorporation?

Incorporation date of the company is 25 January 2007 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Samtel hal display systems limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kaura kumar
  • Puneet kaura
  • Mohammed mazhar ali quraishi
  • Sunil kakria
  • Narendra singh rawat
  • Mohan shivrao nadgir
  • Pijushkanti roy sailendra
  • Jagdish mitter nayyar
  • Arun kumar srivastava
  • Rajesh kakkar
  • Madanlal madhavrao tapase
  • Naresh chandra agarwal
  • Hukum lal patel
  • Varinder kumar
  • Soumik bandopadhyay
  • Prakash vithalrao deshmukh
  • Suneel kumar srivastava