Company Information

CIN
Status
Date of Incorporation
27 February 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mitul Nitin Thakker
Mitul Nitin Thakker
Director/Designated Partner
for about 1 year
Asha Nitin Thakker
Asha Nitin Thakker
Director/Designated Partner
for almost 14 years
Nitin Manilal Thakker
Nitin Manilal Thakker
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kanayalal Makhija
Sanjay Kanayalal Makhija
Director
about 32 years ago
Haresh Kanayalal Makhija
Haresh Kanayalal Makhija
Director
about 32 years ago
Dinesh Kanayalal Makhija
Dinesh Kanayalal Makhija
Director
about 32 years ago
Kamal Kanayalal Makhija
Kamal Kanayalal Makhija
Director
about 32 years ago
Kanayalal Chandumal Makhija
Kanayalal Chandumal Makhija
Director
about 32 years ago

Charges

1 Crore
08 December 2001
Indian Bank
1 Crore
08 December 2001
Indian Bank
0
08 December 2001
Indian Bank
0
08 December 2001
Indian Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018

Frequently Asked Questions

When was the Samudra constructions private limited incorporated?

The Samudra constructions private limited was incorporated with ROC on 27 February 1987 as .

Where has the Samudra constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 042732.

What is the E-filing status of the company?

The status of Samudra constructions private limited is Active.

Number of Key Management personnel of the Samudra constructions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Samudra constructions private limited?

The appointed directors in the company are:

  • Kanayalal chandumal makhija
  • Kamal kanayalal makhija
  • Dinesh kanayalal makhija
  • Haresh kanayalal makhija
  • Sanjay kanayalal makhija
  • Nitin manilal thakker
  • Mitul nitin thakker
  • Asha nitin thakker