Company Information
CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,941,000
Authorised Capital
36,000,000
Directors
Kamal Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Anantrai Vora
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anilkumar Ramjilal Kalyani
Director/Designated Partner
over 6 years ago
over 6 years ago
Arun Kumar Poddar
Director
over 13 years ago
over 13 years ago
Past Directors
Nortan Goyal
Director
almost 10 years ago
almost 10 years ago
Govind Ram Patodia
Director
almost 10 years ago
almost 10 years ago
Monesh Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accomodation
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Ecommerce & Retail Service Connected To Sale Of Food Products
[Class : 33] Alcoholic Beverages Ohter Than Beer
View +4 more Brands for Samank Consumer Products Private Limited.
Charges
28 May 2018
Axis Bank Limited
7 Crore
26 September 2017
Punjab National Bank
4 Crore
28 July 2020
Axis Bank Limited
1 Crore
28 July 2020
Axis Bank Limited
0
28 May 2018
Axis Bank Limited
0
26 September 2017
Others
0
28 July 2020
Axis Bank Limited
0
28 May 2018
Axis Bank Limited
0
26 September 2017
Others
0
28 July 2020
Axis Bank Limited
0
28 May 2018
Axis Bank Limited
0
26 September 2017
Others
0
Documents
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-06102020-signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Form DIR-12-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MSME FORM I-26102019_signed
Form DPT-3-30072019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Valuation Report from the valuer, if any;-11072018
Copy of Board or Shareholders? resolution-11072018
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.-11072018
