It is a trading private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveSams Impex Private Limited, a active private limited company, was established on 17 June 2004 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2004PTC126988. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a active non-compliant status. Its leadership includes Aman Kumar (Director), Rakesh Kumar Aggarwal (Director). Past directors included Aman Kumar. It holds ₹1.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 414, 4Th Floor, Sanchi Building 77 Nehru Place, New Delhi, Delhi, 110019.
U51909DL2004PTC126988
126988
17 June 2004
₹3.00 M
₹3.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aman Kumar | Director | 17 Jun 2004 | Current |
| Rakesh Kumar Aggarwal | Director | 17 Jun 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Jan 2018 | Past |
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Sams Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 22.55% increase in profit. The company's net worth dipped by a decrease of 0.69%.
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In 2017, Sams Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2005 | Corporation Bank | ₹1.20 Cr | Open |
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Progress on Sams Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Sams Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Corporation Bank of Rs. 12.00 M registered on 10 Nov 2005 with Charge ID 80009002 was modified on 28 Mar 2009. was documented.
The activity A charge with Corporation Bank amounted to Rs. 12.00 M with Charge ID 80009002 was registered on 10 Nov 2005. was completed.
Aman Kumar was appointed as a Director was appointed as a Director on 17 Jun 2004 & has been associated with this company since 21 years 6 months . was recorded as a recent event.
Progress on Rakesh Kumar Aggarwal was appointed as a Director was appointed as a Director on 17 Jun 2004 & has been associated with this company since 21 years 6 months . was documented.
The CIN of Sams Impex Private Limited is U51909DL2004PTC126988.
Sams Impex Private Limited is headquartered at 414, 4Th Floor, Sanchi Building 77 Nehru Place, New Delhi, Delhi, 110019.
Sams Impex Private Limited was incorporated on 17 June 2004.
The current directors of Sams Impex Private Limited are
The primary industry of Sams Impex Private Limited is Trading.
Sams Impex Private Limited is unlisted.
The authorized capital of Sams Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Sams Impex Private Limited is Active Non-Compliant.
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