SAM FINVEST PRIVATE LIMITED

OVERVIEW - SAM FINVEST PRIVATE LIMITED

Sam Finvest Private Limited was an unlisted private company incorporated on 22 January, 1997. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 70.14 lac.

The current status of Sam Finvest Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Sam Finvest Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Sam Finvest Private Limited is U65993DL1997PTC084601. The registered office of Sam Finvest Private Limited was at KH. NO. 389/2/2-415, NH 8, DELHI-GURGAON ROAD RANGPURI, NEAR SHIV MURTI NEW DELHI South West Delhi , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - SAM FINVEST PRIVATE LIMITED

---

---

---

---

Directors - SAM FINVEST PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Gian Gupta and Divya Gupta who were appointed on 15 July, 1999. They have been on the board for more than 24 years. The most recently appointed director is Kapil Gupta, who was appointed on 07 February, 2000.

Gian Gupta has the largest number of other directorships with a seat at a total of 47 companies. In total, the company is connected to 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GIAN GUPTA	Director	15 July, 1999	Other directorships - VATHSYA PROMOTERS PRIVATE LIMITED,  GU BUILDERS AND PROMOTORS PRIVATE LIMITED,  G G DEVELOPERS PRIVATE LIMITED,  HILLTOP APARTMENTS PRIVATE LIMITED,  GEE GEE APARTMENTS PRIVATE LIMITED,  ARGOSY MARKETING PRIVATE LIMITED,  LEXUS BUILDERS LIMITED,  SURABHI BUILDERS PRIVATE LIMITED,  ESS GEE AGRO PRIVATE LIMITED,  SHAKTI APARTMENTS PRIVATE LIMITED,  KHUSBOO DEVELOPERS PRIVATE LIMITED,  OVERSKY APARTMENTS PRIVATE LIMITED,  VIVIDH ESTATES PRIVATE LIMITED,  NISHANT APARTMENTS PRIVATE LIMITED,  TRIDEV CONSTRUCTIONS PRIVATE LIMITED,  GOODWILL PROMOTERS PRIVATE LIMITED,  VAIBHAV PROMOTERS PRIVATE LIMITED,  AURA MARKETING PRIVATE LIMITED,  GREEN FIELD PROMOTERS PRIVATE LIMITED,  KSHETRAPAL CONSTRUCTION PRIVATE LIMITED,  LIBRA PROMOTERS PRIVATE LIMITED,  HONEYMOON PROPERTIES PRIVATE LIMITED,  AMISH ESTATES PRIVATE LIMITEDE,  PEACEFUL APARTMENTS PRIVATE LIMITED,  AKANKSHA APARTMENTS PRIVATE LIMITED,  RIVERVIEW ESTATE PRIVATE LIMITED,  RAINBOW PROPERTIES PRIVATE LIMITED,  U R TRADERS PRIVATE LIMITED,  MATCHLESS ESTATES PRIVATE LIMITED,  PRASHANT ESTATES PRIVATE LIMITED,  ASHU APARTMENTS PRIVATE LIMITED,  NANDI STONEWELL PRIVATE LIMITED,  BHAGYA APARTMENTS PRIVATE LIMITED,  FORCE PETROCHEM PRIVATE LIMITED,  NEHA APARTMENTS PRIVATE LIMITED,  CANATAI OUTSOURCING SOLUTIONS LIMITED,  SURYODAYA PROPERTIES PRIVATE LIMITEDE,  SWAN BUILDERS PRIVATE LIMITED,  NEW FASHION APARTMENTS PRIVATE LIMITED,  CHATUR BUILDERS AND PROMOTORS PRIVATE LIMITED,  APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED,  TRINSHAKTI ESTATES PRIVATE LIMITED,  SARITA BUILDERS PRIVATE LIMITED,  HOLIDAY APARTMENTS PRIVATE LIMITED,  ANUPAM APARTMENTS PRIVATE LIMITED,  NANDI PROMOTERS PRIVATE LIMITED,
DIVYA GUPTA	Director	15 July, 1999	Other directorships - APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED,  MATRIX TRAVELS PRIVATE LIMITED,
KAPIL GUPTA	Director	07 February, 2000	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GIAN GUPTA	Director	15 July, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VATHSYA PROMOTERS PRIVATE LIMITED Director 18 June, 1995 Business Services GU BUILDERS AND PROMOTORS PRIVATE LIMITED Director 30 July, 2005 Business Services G G DEVELOPERS PRIVATE LIMITED Director 17 January, 1994 Business Services HILLTOP APARTMENTS PRIVATE LIMITED Director 30 October, 1991 Construction GEE GEE APARTMENTS PRIVATE LIMITED Director 30 October, 1991 Business Services ARGOSY MARKETING PRIVATE LIMITED Director 17 January, 1994 Business Services LEXUS BUILDERS LIMITED Director 10 August, 2006 Real Estate and Renting SURABHI BUILDERS PRIVATE LIMITED Director 30 October, 1991 Business Services ESS GEE AGRO PRIVATE LIMITED Director 30 October, 1991 Business Services SHAKTI APARTMENTS PRIVATE LIMITED Director 30 October, 1991 Business Services KHUSBOO DEVELOPERS PRIVATE LIMITED Director 10 September, 1993 Construction OVERSKY APARTMENTS PRIVATE LIMITED Director 26 April, 1995 Business Services VIVIDH ESTATES PRIVATE LIMITED Director 20 June, 1995 Business Services NISHANT APARTMENTS PRIVATE LIMITED Director 10 September, 1993 Business Services TRIDEV CONSTRUCTIONS PRIVATE LIMITED Director 13 May, 1992 Business Services GOODWILL PROMOTERS PRIVATE LIMITED Director 10 September, 1993 Construction VAIBHAV PROMOTERS PRIVATE LIMITED Additional director 01 September, 2010 Business Services AURA MARKETING PRIVATE LIMITED Director 17 January, 1994 Business Services GREEN FIELD PROMOTERS PRIVATE LIMITED Director 30 October, 1991 Business Services KSHETRAPAL CONSTRUCTION PRIVATE LIMITED Director 14 October, 1993 Business Services LIBRA PROMOTERS PRIVATE LIMITED Director 24 April, 1995 Business Services HONEYMOON PROPERTIES PRIVATE LIMITED Director 24 April, 1995 Business Services AMISH ESTATES PRIVATE LIMITEDE Director 02 January, 1991 Business Services PEACEFUL APARTMENTS PRIVATE LIMITED Director 20 April, 1995 Business Services AKANKSHA APARTMENTS PRIVATE LIMITED Director 30 October, 1991 Business Services RIVERVIEW ESTATE PRIVATE LIMITED Director 24 April, 1995 Business Services RAINBOW PROPERTIES PRIVATE LIMITED Director 30 October, 1991 Business Services U R TRADERS PRIVATE LIMITED Director 17 January, 1994 Business Services MATCHLESS ESTATES PRIVATE LIMITED Director 30 October, 1991 Business Services PRASHANT ESTATES PRIVATE LIMITED Director 30 October, 1991 Business Services ASHU APARTMENTS PRIVATE LIMITED Director 30 October, 1991 Business Services NANDI STONEWELL PRIVATE LIMITED Director 21 July, 2010 Business Services BHAGYA APARTMENTS PRIVATE LIMITED Director 30 October, 1991 Business Services FORCE PETROCHEM PRIVATE LIMITED Director 19 October, 1995 Business Services NEHA APARTMENTS PRIVATE LIMITED Director 30 October, 1991 Real Estate and Renting CANATAI OUTSOURCING SOLUTIONS LIMITED Director 21 March, 2007 Computer Related Services SURYODAYA PROPERTIES PRIVATE LIMITEDE Director 13 May, 1992 Business Services SWAN BUILDERS PRIVATE LIMITED Director 24 April, 1995 Business Services NEW FASHION APARTMENTS PRIVATE LIMITED Director 30 July, 2005 Business Services CHATUR BUILDERS AND PROMOTORS PRIVATE LIMITED Director 26 April, 1995 Business Services APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED Director 25 June, 1992 Business Services TRINSHAKTI ESTATES PRIVATE LIMITED Director 13 May, 1992 Business Services SARITA BUILDERS PRIVATE LIMITED Director 24 April, 1995 Business Services HOLIDAY APARTMENTS PRIVATE LIMITED Director 30 October, 1991 Business Services ANUPAM APARTMENTS PRIVATE LIMITED Director 30 October, 1991 Business Services NANDI PROMOTERS PRIVATE LIMITED Director 27 March, 2014 Business Services
DIVYA GUPTA	Director	15 July, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED Director 04 April, 2005 Business Services MATRIX TRAVELS PRIVATE LIMITED Director 09 August, 2006 Supporting and auxiliary transport activities, activities of travel agencies
KAPIL GUPTA	Director	07 February, 2000	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY