Company Information

CIN
Status
Date of Incorporation
26 May 1993
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurav Kumar Bhagat
Saurav Kumar Bhagat
Director/Designated Partner
almost 2 years ago
Kumar Sanu
Kumar Sanu
Director/Designated Partner
about 6 years ago

Past Directors

Ranbeer Singh
Ranbeer Singh
Director
over 20 years ago
Uma Shankar Bhagat
Uma Shankar Bhagat
Director
over 32 years ago
Meena Devi
Meena Devi
Director
over 32 years ago

Registered Trademarks

Samson Cem Shalimar Pigments

[Class : 2] Paints, Varnishes, Primers, Oxide Colours, Cement Paints And Distempers.

Saincem Shalimar Pigments

[Class : 2] Paints, Varnishes, Primers, Oxide Colours, Cement Paints And Distempers.

Charges

97 Lak
08 June 2002
Canara Bank
65 Lak
12 April 1988
United Bank Of India
32 Lak
08 June 2002
Canara Bank
0
12 April 1988
United Bank Of India
0
08 June 2002
Canara Bank
0
12 April 1988
United Bank Of India
0

Documents

Form DIR-12-29082020_signed
Declaration by first director-26082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Interest in other entities;-27042019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-29122016_signed
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016