Samay Commodities Broking Private Limited

As on 07 November 2019

Samay Commodities Broking Private Limited incorporated with MCA on 12 August 1998. The Samay Commodities Broking Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kanpur with an Authorized Share Capital of Rs. 50 LAC and its paid up capital is 28 LAC.

Samay Commodities Broking Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 2 directors/key management personal Shyam Sundar Kedia and Mamta Kedia Samay Commodities Broking Private Limited company registration number is 023776 and its Corporate Identification Number(CIN) provided from MCA is U67120UP1998PTC023776.

Samay Commodities Broking Private Limited company's registered office address is Gf 265, Baldev Plaza Golghar Gorakhpur Up 273001 In. Find other contact information for Samay Commodities Broking Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 36 documents available for download.

Current status of Samay Commodities Broking Private Limited company is Active.

Company Information

CIN U67120UP1998PTC023776
Company Status Active
Registration Number 023776
Date of Incorporation 12 August 1998
Registration State Kanpur
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Shyam Sundar Kedia

is associated with 3 other companies

Mamta Kedia

is associated with 1 other companies

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Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (6 Available)
Form Mgt 7 30102016 Signed 30 October 2016
Form Aoc 4 30102016 Signed 30 October 2016
Form 20b 201207.Oct 20 December 2007
Form 23ac 201207.Oct 20 December 2007
Form 23ac 060107.Oct 06 January 2007
Form 20b 311206.Oct 31 December 2006
Attachments (3 Available)
Copy Of Resolution 130307.Pdf 13 March 2007
Optional Attachment 1 070307.Pdf 07 March 2007
Copy Of Resolution 090207.Pdf 09 February 2007
Certificates (2 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause S 130307.Pdf 13 March 2007
Certificate Of Incorporation.Pdf 15 April 2006
Directors/Shareholders/Partners (7 Available)
Directors Report As Per Section 134(3) 30102016 30 October 2016
Details Of Shareholders 020309.Pdf 02 March 2009
List Of Allottees 010607.Pdf 01 June 2007
Form 2 010607.Pdf 01 June 2007
List Of Allottees 130307.Pdf 13 March 2007
Form 2 130307.Pdf 13 March 2007
Form 5 070307.Pdf 07 March 2007
Incorporation (1 Available)
Form 18 150207.Pdf 15 February 2007
MOA/AOA (7 Available)
Aoa Articles Of Association 070307.Pdf 07 March 2007
Moa Memorandum Of Association 070307.Pdf 07 March 2007
Moa Memorandum Of Association 090207.Pdf 09 February 2007
Aoa Articles Of Association 090207.Pdf 09 February 2007
Form 23 090207.Pdf 09 February 2007
Moa.Pdf 15 April 2006
Aoa.Pdf 15 April 2006
Others (10 Available)
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 30102016 30 October 2016
List Of Share Holders, Debenture Holders; 30102016 30 October 2016
Information To The Registrar By Company For Appointment Of Auditor 12 January 2016
Form Adt 1 130116 12 January 2016
Form 66 211207.Oct 20 December 2007
Resolution 010607.Pdf 01 June 2007
Others 130307.Pdf 13 March 2007
Resolution Authorising Bonus Shares 130307.Pdf 13 March 2007
Annual Return 2004 2005.Pdf 17 April 2006
Annual Return 2003 2004.Pdf 15 April 2006

Events

Incorporated

over 21 years ago

Annual return filed

over 3 years ago

Balance sheet filed

over 3 years ago

Auditor appointed

about 4 years ago

Annual return filed

about 13 years ago

Balance sheet filed

about 13 years ago

Annual return filed

about 12 years ago

Balance sheet filed

about 12 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Authorised capital changed from 5000000.0 to 5000000

over 1 year ago

Paid Up Capital changed from 2819290.0 to 2819290

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 28 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 30 September 2018

over 1 year ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 30 September 2018

over 1 year ago

Email changed from higrowth2007@yahoo.com to kediamanish.mk@gmail.com

10 months ago

Balance sheet filed on 31 March 2019

11 months ago

Last Annual General Meeting held on 30 September 2019

5 months ago

FAQs

What is the date on which the Samay commodities broking private limited incorporated?

Samay commodities broking private limited was incorporated on 12 August 1998 .

What is the official Registered address of the Samay commodities broking private limited?

Official registered address of the company is Gf-265, baldev plaza golghar gorakhpur up 273001 in.

In which state has the company been incorporated?

The company is based in Kanpur.

What is classification of the registered company?

The Samay commodities broking private limited registered with RoC is classified as Private company.

Is the Samay commodities broking private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Samay commodities broking private limited?

2 of directors are associated with the company.

Who are the listed directors of the Samay commodities broking private limited?

The appointed directors in the company are:

  • Shyam sundar kedia
  • Mamta kedia

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Kanpur.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

50 LAC

PAID UP CAPITAL

28 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0