Company Information

CIN
U36100MP2012PTC027935
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Smriti Baheti
Smriti Baheti
Director
for over 12 years

Past Directors

Nakul Baheti
Nakul Baheti
Additional Director
over 7 years ago
Ashok Jain
Ashok Jain
Director
over 12 years ago

Charges

1 Crore
01 March 2017
Punjab National Bank
40 Lak
23 June 2016
Punjab National Bank
1 Crore
01 March 2017
Others
0
23 June 2016
Others
0
01 March 2017
Others
0
23 June 2016
Others
0
01 March 2017
Others
0
23 June 2016
Others
0

Documents

Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-24102019-signed
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-20082019-signed
Form MSME FORM I-30052019_signed
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Frequently Asked Questions

What is the date of Saumyah automation private limited incorporation?

Incorporation date of the company is 13 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Saumyah automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Smriti baheti
  • Ashok jain
  • Nakul baheti