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SAMI-SABINSA GROUP LIMITED

CIN : U24249KA1991PLC011880
|
ROC : RoC-Bangalore
Active
Last Updated On : 10-04-2023
CINU24249KA1991PLC011880
Company NameSAMI-SABINSA GROUP LIMITED
ROC CodeRoC-Bangalore
Registration Number011880
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,50,00,00,000
Paid up Capital (Rs)2,50,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-1991
Registered Address191&192, PEENYA INDUSTRIALAREA II PHASE CHOKKASANDRA VILLAGE, BANGALORE KA 560058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00175696MUHAMMED MAJEED19-04-1991
00506681KASARAGOD ULLAS KAMATH22-06-2022
00672419SYED SALEEL27-02-2023
03075339ANJU MAJEED28-12-2016
AEEPR8535DRAMANA RAO CHEBOLU27-05-2020
AEEPR8535DRAMANA RAO CHEBOLU27-05-2020
09611455KEMAL PASHA BATHISHA20-05-2022
SAMI-SABINSA GROUP LIMITED 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-04-1991. Its Corporate Identification Number (CIN) is U24249KA1991PLC011880, and it carries the registration number 011880. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAMI-SABINSA GROUP LIMITED has an authorised share capital of ₹2,50,00,00,000 and paid-up capital of ₹2,50,00,00,000. 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 191&192, PEENYA INDUSTRIALAREA II PHASE CHOKKASANDRA VILLAGE, BANGALORE KA 560058 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 SAMI-SABINSA GROUP LIMITED?
    191&192, PEENYA INDUSTRIALAREA II PHASE CHOKKASANDRA VILLAGE, BANGALORE KA 560058 IN
  • Who are the owners / directors of SAMI-SABINSA GROUP LIMITED?
    • MUHAMMED MAJEED
    • KASARAGOD ULLAS KAMATH
    • SYED SALEEL
    • ANJU MAJEED
    • RAMANA RAO CHEBOLU
    • RAMANA RAO CHEBOLU
    • KEMAL PASHA BATHISHA
  • How can I contact SAMI-SABINSA GROUP LIMITED?
    [email protected]
  • When was SAMI-SABINSA GROUP LIMITED established?
    It was founded on 19-04-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,73,000
🎉90% WAIVER APPLIED
- ₹ 2,45,700
Amount Payable (10%)₹ 27,300
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.