Company Information
CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Samuel David Charles
Whole Time Director
over 2 years ago
over 2 years ago
Sheetal Samuel Charles
Whole Time Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
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 : 37] Building Construction; Repair; Installation Services
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 : 37] Building Construction; Repair; Installation Services
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.
View +1 more Brands for Samtal Constructions Private Limited.
Documents
Form DPT-3-04042021_signed
Form DPT-3-10082020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors? report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional attachment(s) - if any-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form AOC-4 additional attachment-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
listofallottees_G74019829_GAMNE123_20180128221655.xlsx
