Company Information

CIN
Status
Date of Incorporation
28 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,200
Authorised Capital
2,000,000

Directors

Piyush Beriwal
Piyush Beriwal
Director/Designated Partner
for almost 3 years
Sanjay Kumar Beriwal
Sanjay Kumar Beriwal
Director/Designated Partner
for almost 20 years
Usha Beriwal
Usha Beriwal
Director/Designated Partner
for almost 20 years

Past Directors

Charges

0
25 November 2017
Tata Capital Financial Services Limited
90 Lak
11 June 2014
Lic Housing Finance Ltd
4 Crore
25 November 2017
Tata Capital Financial Services Limited
0
11 June 2014
Lic Housing Finance Ltd
0
25 November 2017
Tata Capital Financial Services Limited
0
11 June 2014
Lic Housing Finance Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
Form DPT-3-17082020-signed
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copy of board resolution authorizing giving of notice-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Form DPT-3-22042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Optional Attachment-(1)-16082019

Frequently Asked Questions

What is the date on which the Samaira exports private limited incorporated?

Samaira exports private limited was incorporated on 28 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Samaira exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Samaira exports private limited?

3 of directors are associated with the company.

What is the number of directors associated with Samaira exports private limited?

3 of directors are associated with the company.