Company Information

CIN
U51900MH1993PTC074488
Status
Date of Incorporation
14 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,680,900
Authorised Capital
1,800,000

Directors

Akkinattu Thekkethil Sainudin
Akkinattu Thekkethil Sainudin
Director
for over 24 years
Anita Prakash Menon
Anita Prakash Menon
Director/Designated Partner
for about 4 years
Prakash Gopinath Menon
Prakash Gopinath Menon
Director
for about 31 years

Past Directors

Charges

0
14 February 2000
Corporation Bank
2 Lak
14 February 2000
Corporation Bank
0
14 February 2000
Corporation Bank
0

Documents

Form DPT-3-18122020-signed
Form DIR-12-11112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form PAS-3-05112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Copy of Board or Shareholders? resolution-05112020
Form SH-7-05102020-signed
Form CHG-4-02102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201002
Letter of the charge holder stating that the amount has been satisfied-01102020
Altered articles of association;-23092020
Altered memorandum of assciation;-23092020
Optional Attachment-(1)-23092020
Copy of the resolution for alteration of capital;-23092020
Form MGT-14-22092020-signed
Altered articles of association-07092020

Frequently Asked Questions

When was the Samudra sales and agencies p ltd incorporated?

The Samudra sales and agencies p ltd was incorporated with ROC on 14 October 1993 as .

Where has the Samudra sales and agencies p ltd been incorporated?

The company was incorporated in Mumbai with registration number 074488.

What is the E-filing status of the company?

The status of Samudra sales and agencies p ltd is Strike Off.

Number of Key Management personnel of the Samudra sales and agencies p ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Samudra sales and agencies p ltd?

The appointed directors in the company are:

  • Akkinattu thekkethil sainudin
  • Prakash gopinath menon
  • Anita prakash menon