Company Information

CIN
Status
Date of Incorporation
03 July 2000
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
38,312,850
Authorised Capital
50,000,000

Directors

Anubhav Jain
Anubhav Jain
Director/Designated Partner
for over 6 years
Ankur Jain
Ankur Jain
Director/Designated Partner
for over 1 year
Ankit Jain
Ankit Jain
Director/Designated Partner
for almost 21 years
Ravi Kumar Jain
Ravi Kumar Jain
Director/Designated Partner
for over 24 years

Past Directors

Purnima Jain
Purnima Jain
Director
over 6 years ago

Charges

44 Crore
22 December 2008
Kotak Mahindra Bank Limited
33 Crore
02 January 2007
Icici Bank Limited
2 Crore
06 April 2021
Axis Bank Limited
99 Lak
04 February 2021
Icici Bank Limited
10 Crore
17 September 2020
Kotak Mahindra Bank Limited
60 Lak
20 September 2022
Axis Bank Limited
0
04 February 2021
Others
0
27 April 2022
Axis Bank Limited
0
27 April 2022
Axis Bank Limited
0
22 December 2008
Others
0
06 April 2021
Axis Bank Limited
0
17 September 2020
Others
0
02 January 2007
Icici Bank Limited
0
20 September 2022
Axis Bank Limited
0
04 February 2021
Others
0
27 April 2022
Axis Bank Limited
0
27 April 2022
Axis Bank Limited
0
22 December 2008
Others
0
06 April 2021
Axis Bank Limited
0
17 September 2020
Others
0
02 January 2007
Icici Bank Limited
0
20 September 2022
Axis Bank Limited
0
04 February 2021
Others
0
27 April 2022
Axis Bank Limited
0
27 April 2022
Axis Bank Limited
0
22 December 2008
Others
0
06 April 2021
Axis Bank Limited
0
17 September 2020
Others
0
02 January 2007
Icici Bank Limited
0

Documents

Form DPT-3-12022021-signed
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Auditor?s certificate-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Evidence of cessation;-13012020
Optional Attachment-(3)-13012020
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
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.-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230

Frequently Asked Questions

When was the Samyak metals private limited incorporated?

The Samyak metals private limited was incorporated with ROC on 03 July 2000 as .

Where has the Samyak metals private limited been incorporated?

The company was incorporated in Delhi with registration number 106569.

What is the E-filing status of the company?

The status of Samyak metals private limited is Active.

Number of Key Management personnel of the Samyak metals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Samyak metals private limited?

The appointed directors in the company are:

  • Ravi kumar jain
  • Ankit jain
  • Ankur jain
  • Purnima jain
  • Anubhav jain