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SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED

CIN : U67120MH1998PTC255239
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-10-2019
CINU67120MH1998PTC255239
Company NameSAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number255239
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-07-1998
Registered Address3, Floor- 1, 11, Gold Cornet Building Nawroji Gamadia Road, Cumballa Hill Mumbai Mumbai City MH 400026 IN
Address other than R/o209-210, Arcadia Building, 2nd Floor Plot No. 195, Nariman Point MUMBAI 400021 MH
Email Idroc@gcvl.in
Whether Listed or notUnlisted
Date of Last AGM27-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00056577MEENA ASHWIN KOTHARI20-12-2010
01647899TEJAL ROHIT KOTHARI20-12-2010
03368074BHARGAV CHIMANLAL UPADHYAY05-03-2019
SAM-JAG-DEEP INVESTMENTS PRIVATE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-07-1998. Its Corporate Identification Number (CIN) is U67120MH1998PTC255239, and it carries the registration number 255239. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 3, Floor- 1, 11, Gold Cornet Building Nawroji Gamadia Road, Cumballa Hill Mumbai Mumbai City MH 400026 IN. Correspondence or inquiries may be sent to the official email address, roc@gcvl.in. 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 SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED?
    3, Floor- 1, 11, Gold Cornet Building Nawroji Gamadia Road, Cumballa Hill Mumbai Mumbai City MH 400026 IN
  • Who are the owners / directors of SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED?
    • MEENA ASHWIN KOTHARI
    • TEJAL ROHIT KOTHARI
    • BHARGAV CHIMANLAL UPADHYAY
  • How can I contact SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED?
    roc@gcvl.in
  • When was SAM-JAG-DEEP INVESTMENTS PRIVATE LIMITED established?
    It was founded on 31-07-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
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.