Company Information

CIN
U15400DL2021PTC387744
Status
Date of Incorporation
05 October 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
for over 2 years
Sachin Mehra
Sachin Mehra
Director/Designated Partner
for over 1 year
Vipin Aggarwal
Vipin Aggarwal
Director/Designated Partner
for over 1 year
Arjun Khurana
Arjun Khurana
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
Form AOC-4-02122022
Form MGT-7A-03122022_signed
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Copy of written consent given by auditor-28112022
Copy of the intimation sent by company-28112022
Copy of resolution passed by the company-28112022
Form SH-7-08092022-signed
Altered memorandum of assciation;-05092022
Copy of the resolution for alteration of capital;-05092022
Form MGT-14-13052022-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.-09052022
Copy of Board or Shareholders? resolution-09052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Altered articles of association-09052022
Optional Attachment-(1)-09052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022

Frequently Asked Questions

When was the Samurai shokuhin private limited incorporated?

The Samurai shokuhin private limited was incorporated with ROC on 05 October 2021 as .

Where has the Samurai shokuhin private limited been incorporated?

The company was incorporated in Delhi with registration number 387744.

What is the E-filing status of the company?

The status of Samurai shokuhin private limited is Active.

Number of Key Management personnel of the Samurai shokuhin private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Samurai shokuhin private limited?

The appointed directors in the company are:

  • Arjun khurana
  • Sachin mehra
  • Vipin aggarwal
  • Saurav kumar