Company Information
CIN
Status
Date of Incorporation
21 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,720,000
Authorised Capital
2,000,000
Directors
Rohit Bhimrajka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nitin Ramniklal Shah
Director
almost 35 years ago
almost 35 years ago
Mahesh Ramniklal Shah
Whole Time Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 17] Pvc Flexible Braided Hose
[Class : 25] Footwear
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Footwear
View +1 more Brands for Samson Extrusions Industries Private Limited.
Charges
24 November 1995
State Bank Of India
6 Lak
04 August 1992
The Maharashtra State Financial Corpn
60 Lak
11 September 2023
Hdfc Bank Limited
0
04 August 1992
The Maharashtra State Financial Corpn
0
24 November 1995
State Bank Of India
0
11 September 2023
Hdfc Bank Limited
0
04 August 1992
The Maharashtra State Financial Corpn
0
24 November 1995
State Bank Of India
0
Documents
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-24052017_signed
Copy of the intimation sent by company-24052017
Optional Attachment-(1)-24052017
Copy of written consent given by auditor-24052017
Optional Attachment-(2)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
Form ADT-1-13102016_signed
