Samiah International Builders Limited

Financials

Updated 5 months ago

Directors

Jamil Ahmad Khan
Jamil Ahmad Khan
 Director/Designated Partner
Amod Kumar Shukla
Amod Kumar Shukla
 Director/Designated Partner
Kailash Kumar
Kailash Kumar
 Director/Designated Partner
Sagir Khan
Sagir Khan
 Individual Promoter

Company Information

CIN U45201DL2003PLC122337
Company Status Under CIRP
Registration Number 122337
Date of Incorporation 19 September 2003
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook Twitter
Authorised Capital 250,000,000
Paid Up Capital 202,145,570
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Rakesh Kumar
Rakesh Kumar
 Cfo
Khatib Ahmad Khan
Khatib Ahmad Khan
 Whole Time Director
Mohd Aijazul Haq
Mohd Aijazul Haq
 Director
Adeel Ahmad
Adeel Ahmad
 Director
Harish Kumar
Harish Kumar
 Company Secretary

Charges

119 CR PENDING
Name Status Amount
The Hongkong And Shanghai Banking Corporation Limited
31 August 2009 		15 CR
Syndicate Bank
31 March 2009 		1 CR
Tata Capital Limited
31 December 2008 		14 LAC
Tata Capital Limited
30 November 2008 		8 LAC
Tata Capital Limited
28 November 2008 		13 LAC
Tata Capital Limited
28 November 2008 		28 LAC
Tata Capital Limited
28 November 2008 		11 LAC
Tata Capital Limited
28 November 2008 		7 LAC
Tata Capital Limited
28 November 2008 		7 LAC
Tata Capital Limited
28 November 2008 		11 LAC
The Hongkong And Shanghai Banking Corporation Limited
05 September 2008 		15 CR
Dewan Housing Finance Corporation Limited
30 August 2008 		2 CR
The Hongkong And Shanghai Banking Corporation Limited
29 August 2008 		15 CR
State Bank Of India
08 July 2008 		15 CR
Phoenix Arc Private Limited
21 January 2008 		14 CR
3i Infotech Trusteeship Services Limited
08 January 2008 		14 CR
Yes Bank Limited
05 November 2007 		4 CR
Housing And Urban Development Corporation Limited
24 August 2007 		24 CR
Syndicate Bank
30 June 2007 		8 CR
Syndicate Bank
30 March 2007 		1 CR
Syndicate Bank
16 January 2007 		9 CR
Centurion Bank Of Punjab Limited
02 March 2006 		4 LAC
Bank Of Baroda
27 September 2008 		8 CR
Vijaya Bank
19 December 2007 		7 CR
Indusind Bank Limited
25 October 2007 		7 CR
Vijaya Bank
28 December 2004 		7 CR
Barclays Bank Plc
07 November 2008 		10 CR
State Bank Of India
08 July 2008 		7 CR
Yes Bank Limited
05 November 2007 		0
Syndicate Bank
16 January 2007 		0
The Hongkong And Shanghai Banking Corporation Limited
31 August 2009 		0
Syndicate Bank
31 March 2009 		0
Tata Capital Limited
30 November 2008 		0
Tata Capital Limited
28 November 2008 		0
Tata Capital Limited
28 November 2008 		0
Tata Capital Limited
28 November 2008 		0
Bank Of Baroda
27 September 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
05 September 2008 		0
Vijaya Bank
19 December 2007 		0
Phoenix Arc Private Limited
21 January 2008 		0
3i Infotech Trusteeship Services Limited
08 January 2008 		0
Syndicate Bank
30 June 2007 		0
Tata Capital Limited
28 November 2008 		0
Dewan Housing Finance Corporation Limited
30 August 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
29 August 2008 		0
State Bank Of India
08 July 2008 		0
State Bank Of India
08 July 2008 		0
Tata Capital Limited
28 November 2008 		0
Vijaya Bank
28 December 2004 		0
Barclays Bank Plc
07 November 2008 		0
Centurion Bank Of Punjab Limited
02 March 2006 		0
Indusind Bank Limited
25 October 2007 		0
Housing And Urban Development Corporation Limited
24 August 2007 		0
Tata Capital Limited
31 December 2008 		0
Syndicate Bank
30 March 2007 		0
Tata Capital Limited
28 November 2008 		0
Yes Bank Limited
05 November 2007 		0
Syndicate Bank
16 January 2007 		0
The Hongkong And Shanghai Banking Corporation Limited
31 August 2009 		0
Syndicate Bank
31 March 2009 		0
Tata Capital Limited
30 November 2008 		0
Tata Capital Limited
28 November 2008 		0
Tata Capital Limited
28 November 2008 		0
Tata Capital Limited
28 November 2008 		0
Bank Of Baroda
27 September 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
05 September 2008 		0
Vijaya Bank
19 December 2007 		0
Phoenix Arc Private Limited
21 January 2008 		0
3i Infotech Trusteeship Services Limited
08 January 2008 		0
Syndicate Bank
30 June 2007 		0
Tata Capital Limited
28 November 2008 		0
Dewan Housing Finance Corporation Limited
30 August 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
29 August 2008 		0
State Bank Of India
08 July 2008 		0
State Bank Of India
08 July 2008 		0
Tata Capital Limited
28 November 2008 		0
Vijaya Bank
28 December 2004 		0
Barclays Bank Plc
07 November 2008 		0
Centurion Bank Of Punjab Limited
02 March 2006 		0
Indusind Bank Limited
25 October 2007 		0
Housing And Urban Development Corporation Limited
24 August 2007 		0
Tata Capital Limited
31 December 2008 		0
Syndicate Bank
30 March 2007 		0
Tata Capital Limited
28 November 2008 		0

Frequently Asked Questions

What is the date of Samiah international builders limited incorporation?

Incorporation date of the company is 19 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Samiah international builders limited has appointed how many directors?

The appointed directors in the company are:

  • Jamil ahmad khan
  • Rakesh kumar
  • Amod kumar shukla
  • Khatib ahmad khan
  • Kailash kumar
  • Mohd aijazul haq
  • Adeel ahmad
  • Sagir khan
  • Harish kumar

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