Indian Company Master Data Made Simple
Sam Exim Limited
Since its incorporation in 1987, Sam Exim Limited has accumulated more than 3 decades of experience. It is registered under CIN U51900MH1987PLC042267 and registration number 42267. It belongs to the classification of company limited by shares as per MCA records. Its authorized share capital is ₹10.50 crore. The company’s paid-up capital is ₹7.75 crore.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Mumbai. The firm’s incorporation address reads 4th Floor, 401, Dalamal Chambers, 29 New Marine Lines, Churchgate, Mumbai City, Mumbai, Maharashtra, India, 400020. It is officially listed as an active business entity. The company may be contacted through its official email: [email protected]. Senior management roles are held by Ashish Ashok Thakare (CFO) and Ashish Ashok Thakare (CFO).
Company Overview
- CIN
- Date of Incorporation
- 19/01/1987
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹10,50,00,000.00
- Paid up Capital
- ₹7,75,20,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/12/2017 | Seema Arvind Maheshwari | 00094544 | Director | View other directorships |
| 28/12/2017 | Gitanjali Ashutosh Maheshwari | 00094596 | Director | View other directorships |
| 12/06/2019 | Ashish Ashok Thakare | *****4533L | CFO | |
| 12/06/2019 | Padmakumar Narayana Menon | 07615669 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7-19102024 | - |
| 06/11/2024 | Form MGT-7-19102024 | - |
| 16/10/2024 | Form AOC-4(XBRL)-15102024 | - |
| 20/06/2024 | Form AOC-4(XBRL)-20062024_signed | - |
| 05/06/2024 | Form MGT-7-05062024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| Y10323007 | 21/09/1995 | ₹4,00,00,000.00 | State Bank Of Travancore |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Sam Exim Limited are:
- Seema Arvind Maheshwari
- Gitanjali Ashutosh Maheshwari
- Ashish Ashok Thakare
- Padmakumar Narayana Menon