Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Anil Gordhanbhai Godhasara
Anil Gordhanbhai Godhasara
Director
over 2 years ago
Maheshbhai Gordhanbhai Godhasara
Maheshbhai Gordhanbhai Godhasara
Director
over 2 years ago
Ratilal Premjibhai Gothi
Ratilal Premjibhai Gothi
Director
over 11 years ago

Past Directors

Nikunj Jenti Dedaniya
Nikunj Jenti Dedaniya
Director
over 11 years ago

Registered Trademarks

Samay Surgical Pvt.Ltd. Samay Surgical

[Class : 10] Surgical Instruments And Apparatus, Orthopedic Joint Implants Including In Class 10

Ss Samay Surgical

[Class : 10] Surgical Instruments And Apparatus, Orthopedic Joint Implants

Samay Surgical Samay Surgical

[Class : 10] Surgical Instruments And Apparatus, Orthopedic Joint Implants

Charges

26 September 2023
Others
0
17 May 2023
Karnataka Bank Ltd.
0
17 May 2023
Karnataka Bank Ltd.
0
19 December 2022
Karnataka Bank Ltd.
0
26 September 2023
Others
0
17 May 2023
Karnataka Bank Ltd.
0
17 May 2023
Karnataka Bank Ltd.
0
19 December 2022
Karnataka Bank Ltd.
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-29012019_signed
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
GAR33-040117.PDF
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-060814.PDF
Acknowledgement of Stamp Duty MoA payment-060814.PDF