Company Information

CIN
U67120MH1985PTC036431
Status
Date of Incorporation
31 May 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
700,000
Authorised Capital
6,000,000

Directors

Sameer Piyush Singhal
Sameer Piyush Singhal
Director
for over 1 year

Past Directors

Shilpa Sameer Singhal
Shilpa Sameer Singhal
Additional Director
about 4 years ago
Yash Mukul Singhal
Yash Mukul Singhal
Additional Director
about 6 years ago
Rishab Mukul Singhal
Rishab Mukul Singhal
Additional Director
about 13 years ago
Sunita Piyush Singhal
Sunita Piyush Singhal
Director
about 37 years ago
Mukul Singhal
Mukul Singhal
Director
about 37 years ago

Documents

Supplementary or Test audit report under section 143-28102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Form AOC - 4 CFS-28102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Statement of Subsidiaries as per section 129 - Form AOC-1-05102020
List of share holders, debenture holders;-05102020
Form DIR-12-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form INC-22-19092020_signed
Copy of board resolution authorizing giving of notice-19092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Supplementary or Test audit report under section 143-04112019

Frequently Asked Questions

What is the incorporation date of the Samuk holding pvt ltd?

Incorporation date of the company is 31 May 1985 .

What is the state of the Samuk holding pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Samuk holding pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Samuk holding pvt ltd?

Samuk holding pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Samuk holding pvt ltd?

The appointed directors in the company are:

  • Sameer piyush singhal
  • Rishab mukul singhal
  • Mukul singhal
  • Shilpa sameer singhal
  • Yash mukul singhal
  • Sunita piyush singhal