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SAMIR INVESTMENTS PVT LTD

CIN : U65993TN1982PTC009276
|
ROC : RoC-Chennai
Active
Last Updated On : 02-04-2023
CINU65993TN1982PTC009276
Company NameSAMIR INVESTMENTS PVT LTD
ROC CodeRoC-Chennai
Registration Number009276
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)4,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-03-1982
Registered AddressA1 J Industrial Area, Maraimalai Nagar Chennai Kancheepuram TN 603209 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01310946RUPA SOOD26-09-2011
01516073DIPAK RAJ SOOD12-03-1982
SAMIR INVESTMENTS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-03-1982. Its Corporate Identification Number (CIN) is U65993TN1982PTC009276, and it carries the registration number 009276. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SAMIR INVESTMENTS PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹4,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A1 J Industrial Area, Maraimalai Nagar Chennai Kancheepuram TN 603209 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAMIR INVESTMENTS PVT LTD?
    A1 J Industrial Area, Maraimalai Nagar Chennai Kancheepuram TN 603209 IN
  • Who are the owners / directors of SAMIR INVESTMENTS PVT LTD?
    • RUPA SOOD
    • DIPAK RAJ SOOD
  • How can I contact SAMIR INVESTMENTS PVT LTD?
  • When was SAMIR INVESTMENTS PVT LTD established?
    It was founded on 12-03-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,600
MGT-71,31,600
Total Penalty2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.