Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chirag Chamanlal Bhorania
Director
almost 2 years ago
almost 2 years ago
Chamanlal Harkhabhai Bhorania
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 29] Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food Included In Class 29.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments Included In Class 30
[Class : 35] Retailing; Advertising, Online Advertising; Dissemination Of Advertising Material; Business Management; Business Administration; Direct Mail Advertising; Demonstration Of Goods; Distribution Of Samples; Marketing; Sales Promotion; Updating Of Advertising Materials; Organisation And Management Of Customer Loyalty Programmes; Sales Promotions Through Customer Loya...
View +4 more Brands for Samu Industries Private Limited.
Documents
Form DPT-3-14122020_signed
Auditor?s certificate-11122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-24012020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form MGT-14-31052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190531
Optional Attachment-(1)-13052019
Altered memorandum of association-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Altered articles of association-13052019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
