Company Information

CIN
U64100DL2011PTC221492
Status
Date of Incorporation
27 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Prem Kumar Singh
Prem Kumar Singh
Director/Designated Partner
for over 5 years
Tejashkumar Arvindkumar Desai
Tejashkumar Arvindkumar Desai
Director/Designated Partner
for almost 6 years

Past Directors

Mohan Kumar
Mohan Kumar
Additional Director
about 6 years ago
Sudarshan Kumar Sharma
Sudarshan Kumar Sharma
Director
over 8 years ago
Shyam Sharma
Shyam Sharma
Director
over 13 years ago

Charges

2 Crore
21 June 2013
Yes Bank Limited
2 Crore
21 June 2013
Yes Bank Limited
0
21 June 2013
Yes Bank Limited
0
21 June 2013
Yes Bank Limited
0

Documents

Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Form ADT-3-21032020_signed
Resignation letter-20032020
Form AOC-4-17032020_signed
List of share holders, debenture holders;-16032020
Form MGT-7-16032020_signed
Directors report as per section 134(3)-14032020
Company CSR policy as per section 135(4)-14032020
Secretarial Audit Report-14032020
Optional Attachment-(1)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form DIR-12-25012020_signed
Evidence of cessation;-25012020
Notice of resignation;-25012020
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019

Frequently Asked Questions

What is the date on which the Sm courier and cargo private limited incorporated?

Sm courier and cargo private limited was incorporated on 27 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sm courier and cargo private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sm courier and cargo private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sm courier and cargo private limited?

5 of directors are associated with the company.