Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Tyagi
Atul Tyagi
Director/Designated Partner
almost 3 years ago
Shashank Mohan
Shashank Mohan
Director/Designated Partner
about 7 years ago

Past Directors

Brahm Prakash Yadav
Brahm Prakash Yadav
Additional Director
about 7 years ago
Bhawna Kulshreshtha
Bhawna Kulshreshtha
Additional Director
almost 8 years ago
Gaurav Singh .
Gaurav Singh .
Additional Director
almost 8 years ago
Yogendra Singh .
Yogendra Singh .
Additional Director
over 8 years ago
Sudha Singh
Sudha Singh
Director
over 28 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Whole Time Director
over 28 years ago

Registered Trademarks

Mr Sam Mr Sam India

[Class : 39] [Class:39] Transportation, Packaging And Storage Of Goods, Travel Arrangement, Included In Class 39.

Mr Sam Mr Sam India

[Class : 44] [Class: 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services Included In Class 44

Mr Sam Mr Sam India

[Class : 35] [Class:35] Advertising, Business Management, Business Administration, Office Functions Non Medicated Cosmetics And Toiletry Preparations; Nonmedicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations, Clothing, Footwear, Headgear Included In Class 35
View +1 more Brands for Sam India Private Limited.

Documents

Form DIR-11-28072020_signed
Notice of resignation filed with the company-28072020
Proof of dispatch-28072020
Acknowledgement received from company-28072020
Notice of resignation;-13102019
Evidence of cessation;-13102019
Form DIR-12-13102019_signed
Form ADT-1-23052019_signed
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-28022019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018