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SAMIRI EQUIPMENTS AND ENGINEERS PRIVATE LIMITED




Samiri Equipments And Engineers Private Limited is a Private incorporated on 25 October 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,500,000. It is inolved in Architectural, engineering and other technical activities

Samiri Equipments And Engineers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Samiri Equipments And Engineers Private Limited are Dinesh Jaychand Panchal, Natwarbhai Panchal Jaychand, Rekha Panchal Babulal, Pareshaben Dinesh Panchal, Manjula Natwar Panchal, Babulal Jaichand Panchal, Bhavesh Natwar Panchal, Rachna Bhavesh Panchal, Nimesh Babulal Panchal and Sonal Nimish Panchal.

Samiri Equipments And Engineers Private Limited's Corporate Identification Number is (CIN) U74210MH2002PTC137694 and its registration number is 137694.Its Email address is [email protected] and its registered address is PLOT NO A-41, ROAD NO 12 WAGLE INDUSTRIAL ESTATE THANE MH 400604 IN.

Current status of Samiri Equipments And Engineers Private Limited is - Active.

Company Details

CIN

U74210MH2002PTC137694

Company Name

SAMIRI EQUIPMENTS AND ENGINEERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

137694

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 October 2002

Age of Company

21 years, 5 month, 25 days

Activity

Architectural, engineering and other technical activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,500,000

Paid up capital

₹5,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO A-41, ROAD NO 12 WAGLE INDUSTRIAL ESTATE THANE MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

01102138

DINESH JAYCHAND PANCHAL

Director

25 October 2002

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Company Designation Appointment Date

SAMIRI FORGE PRIVATE LIMITED

Director

01 August 1996

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Company Designation Appointment Date Cessation Date

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01226566

NATWARBHAI PANCHAL JAYCHAND

Managing Director

25 October 2002

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Company Designation Appointment Date

SAMIRI FORGE PRIVATE LIMITED

Director

01 August 1996

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Company Designation Appointment Date Cessation Date

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01231047

REKHA PANCHAL BABULAL

Director

25 October 2002

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Company Designation Appointment Date

SAMIRI FORGE PRIVATE LIMITED

Additional Director

14 April 2008

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Company Designation Appointment Date Cessation Date

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01231069

PARESHABEN DINESH PANCHAL

Director

25 October 2002

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Company Designation Appointment Date

SAMIRI FORGE PRIVATE LIMITED

Additional Director

14 April 2008

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Company Designation Appointment Date Cessation Date

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01431381

MANJULA NATWAR PANCHAL

Director

01 April 2008

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Company Designation Appointment Date

SAMIRI FORGE PRIVATE LIMITED

Director

01 August 1996

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Company Designation Appointment Date Cessation Date

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01441101

BABULAL JAICHAND PANCHAL

Director

01 April 2008

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Company Designation Appointment Date

SAMIRI FORGE PRIVATE LIMITED

Director

01 August 1996

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Company Designation Appointment Date Cessation Date

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06856804

BHAVESH NATWAR PANCHAL

Director

30 March 2014

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Company Designation Appointment Date

Currently Bhavesh Natwar Panchal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06856805

RACHNA BHAVESH PANCHAL

Director

30 March 2014

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Company Designation Appointment Date

Currently Rachna Bhavesh Panchal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06856807

NIMESH BABULAL PANCHAL

Director

30 March 2014

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Company Designation Appointment Date

Currently Nimesh Babulal Panchal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06856808

SONAL NIMISH PANCHAL

Director

30 March 2014

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Company Designation Appointment Date

Currently Sonal Nimish Panchal is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10009220

2006-07-03

-

-

2,000,000

The Thane Janta Sahakari Bank Limited

10062790

2007-07-16

-

-

Book debts; Movable property (not being pledge)

10,000,000

The Thane Janata Sahakari Bank Ltd.

10062815

2007-07-16

2014-04-28

-

10,000,000

TJSB Sahakari Bank Limited

10165865

2009-06-18

-

-

Movable property (not being pledge)

2,100,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10222452

2010-05-28

2012-03-29

-

Movable property (not being pledge)

4,820,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10342318

2012-02-11

-

-

6,500,000

TJSB SAHAKARI BANK LIMITED

10453355

2013-09-17

-

-

4,785,000

TJSB SAHAKARI BANK LIMITED

10531718

2014-11-18

-

-

5,400,000

Small Industries Development Bank Of India

90158474

2004-09-21

-

-

Book debts

1,500,000

THE JANATA SAHAKARI BANK LTD.

100066921

2016-12-06

-

-

10,000,000

TJSB Sahakari Bank Limited

100180059

2018-03-21

-

-

10,615,000

TJSB Sahakari Bank Limited

100235155

2019-01-02

-

-

20,000,000

TJSB Sahakari Bank Limited

100282258

2019-07-24

-

-

12,000,000

TJSB Sahakari Bank Limited

100491708

2021-09-16

-

-

20,000,000

TJSB Sahakari Bank Limited

100520938

2022-01-06

-

-

25,000,000

TJSB Sahakari Bank Limited

100548652

2022-03-10

-

-

15,000,000

TJSB Sahakari Bank Limited

Establishments Details

Establishment Name City Pincode Address

SAMIRI EQUIPMENTS AND ENGINEERS PVT LTD

THANEMUMBAI-II

400604

PLOT NOA-41, ROAD NO.12,WAGLE INDUSTRIAL ESTATETHANE597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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