Company Information

CIN
Status
Date of Incorporation
23 March 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
TV Picture Tubes, TV Camera Tubes, Microwave Tubes, Receiver or Amplifier Valves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,680,000
Authorised Capital
20,000,000

Directors

Swati Munjal
Swati Munjal
Director/Designated Partner
for about 1 year
Alka Kaura
Alka Kaura
Director/Designated Partner
for over 18 years
Satish Kaura Kumar
Satish Kaura Kumar
Director/Designated Partner
for over 11 years

Past Directors

Surinder Pal Gugnani
Surinder Pal Gugnani
Director
about 35 years ago

Charges

0
26 April 2007
Yes Bank Limited
2 Crore
13 November 2010
Punjab National Bank
6 Crore
29 April 2008
Punjab National Bank
6 Crore
29 September 1992
Punjab National Bank
18 Crore
28 September 1992
Punjab National Bank
2 Crore
03 May 2008
Punjab National Bank
11 Crore
31 March 2009
Punjab National Bank
2 Crore
10 March 2005
Punjab National Bank
13 Crore
28 December 2002
Export -import Bank Of India
3 Crore
20 February 2006
Sicom Limited
8 Crore
20 February 2006
Sicom Limited
8 Crore
10 March 2005
Punjab National Bank
0
26 April 2007
Yes Bank Limited
0
20 February 2006
Sicom Limited
0
31 March 2009
Punjab National Bank
0
28 September 1992
Punjab National Bank
0
03 May 2008
Punjab National Bank
0
13 November 2010
Punjab National Bank
0
28 December 2002
Export -import Bank Of India
0
20 February 2006
Sicom Limited
0
29 September 1992
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
10 March 2005
Punjab National Bank
0
26 April 2007
Yes Bank Limited
0
20 February 2006
Sicom Limited
0
31 March 2009
Punjab National Bank
0
28 September 1992
Punjab National Bank
0
03 May 2008
Punjab National Bank
0
13 November 2010
Punjab National Bank
0
28 December 2002
Export -import Bank Of India
0
20 February 2006
Sicom Limited
0
29 September 1992
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
10 March 2005
Punjab National Bank
0
26 April 2007
Yes Bank Limited
0
20 February 2006
Sicom Limited
0
31 March 2009
Punjab National Bank
0
28 September 1992
Punjab National Bank
0
03 May 2008
Punjab National Bank
0
13 November 2010
Punjab National Bank
0
28 December 2002
Export -import Bank Of India
0
20 February 2006
Sicom Limited
0
29 September 1992
Punjab National Bank
0
29 April 2008
Punjab National Bank
0

Documents

Form DPT-3-05032021_signed
Form DPT-3-04012021-signed
Form INC-22-01102020_signed
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
Copy of board resolution authorizing giving of notice-29092020
Auditor?s certificate-28082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-05082019_signed
Copy of board resolution authorizing giving of notice-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copies of the utility bills as mentioned above (not older than two months)-05082019
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.-05082019
Optional Attachment-(1)-05082019
Form DPT-3-29062019

Frequently Asked Questions

What is the date on which the Samtel machines and projects limited incorporated?

Samtel machines and projects limited was incorporated on 23 March 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Samtel machines and projects limited compliant?

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

What is the number of directors associated with Samtel machines and projects limited?

4 of directors are associated with the company.

What is the number of directors associated with Samtel machines and projects limited?

4 of directors are associated with the company.