C M Smith And Sons Limited

Financials

Updated 9 months ago

Directors

Mahendrakumar Achalchandaji Loonker
Mahendrakumar Achalchandaji Loonker
 Director/Designated Partner
Saurin Jitendra Shah
Saurin Jitendra Shah
 Director/Designated Partner

Company Information

CIN U17297GJ1998PLC034205
Company Status Active
Registration Number 034205
Date of Incorporation 01 June 1998
Registration State Ahmedabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 360,000,000
Paid Up Capital 221,701,750
Date of Last Annual General Meeting 27 January 2022
Date of Latest Balance Sheet

Past Directors

Rashmin Ashwin Smith
Rashmin Ashwin Smith
 Director
Kamlesh Babulal Shah
Kamlesh Babulal Shah
 Additional Director
Madhuben Ratilal Smith
Madhuben Ratilal Smith
 Director
Ratilal Chimanlal Smith
Ratilal Chimanlal Smith
 Director
Ashwin Ratilal Smith
Ashwin Ratilal Smith
 Managing Director
Sureshkumar Dwarkadas Bannatwala
Sureshkumar Dwarkadas Bannatwala
 Additional Director

Charges

306 CR PENDING
Name Status Amount
Tata Capital Financial Services Limited
23 January 2019 		3 CR
Tata Capital Financial Services Limited
23 January 2019 		10 CR
Invent Assets Securitisation And Reconstruction Private Limited
05 December 2013 		70 CR
Bank Of Baroda
19 July 2013 		4 CR
Bank Of Baroda
17 August 2012 		6 CR
Bank Of Baroda
27 March 2012 		4 CR
Bank Of Baroda
08 November 2011 		2 CR
Bank Of Baroda
10 March 2010 		2 CR
Invent Assets Securitisation And Reconstruction Private Limited
24 November 2007 		161 CR
Bank Of Baroda Uttarsanda Branch
22 August 2007 		2 CR
Bank Of Baroda Uttarsanda Branch
23 February 2007 		3 CR
Bank Of Baroda Uttarsanda Branch
05 January 2007 		7 CR
Bank Of Baroda Uttarsanda Branch
08 December 2006 		7 CR
Kotak Mahindra Bank Limited
07 February 2013 		2 CR
State Bank Of India
29 October 2009 		27 CR
State Bank Of India
30 July 2012 		2 CR
State Bank Of India
22 March 2011 		6 CR
State Bank Of Indore
07 April 2007 		4 CR
State Bank Of India
09 July 2007 		44 CR
Standard Chartered Bank
27 July 2010 		10 CR
Oriental Bank Of Commerce
29 September 1998 		2 CR
Oriental Bank Of Commerce
28 September 1998 		6 CR
Oriental Bank Of Commerce
21 April 2006 		18 LAC
Kotak Mahindra Bank Limited
23 October 2019 		20 CR
Others
23 October 2019 		0
Tata Capital Financial Services Limited
23 January 2019 		0
Tata Capital Financial Services Limited
23 January 2019 		0
Oriental Bank Of Commerce
28 September 1998 		0
Bank Of Baroda
27 March 2012 		0
State Bank Of India
09 July 2007 		0
Oriental Bank Of Commerce
21 April 2006 		0
Bank Of Baroda
10 March 2010 		0
Kotak Mahindra Bank Limited
07 February 2013 		0
Bank Of Baroda
19 July 2013 		0
Others
05 December 2013 		0
Bank Of Baroda
17 August 2012 		0
Oriental Bank Of Commerce
29 September 1998 		0
State Bank Of India
30 July 2012 		0
Bank Of Baroda
08 November 2011 		0
State Bank Of India
22 March 2011 		0
Standard Chartered Bank
27 July 2010 		0
Others
24 November 2007 		0
Bank Of Baroda Uttarsanda Branch
22 August 2007 		0
State Bank Of Indore
07 April 2007 		0
Bank Of Baroda Uttarsanda Branch
23 February 2007 		0
Bank Of Baroda Uttarsanda Branch
05 January 2007 		0
Bank Of Baroda Uttarsanda Branch
08 December 2006 		0
State Bank Of India
29 October 2009 		0
Others
23 October 2019 		0
Tata Capital Financial Services Limited
23 January 2019 		0
Tata Capital Financial Services Limited
23 January 2019 		0
Oriental Bank Of Commerce
28 September 1998 		0
Bank Of Baroda
27 March 2012 		0
State Bank Of India
09 July 2007 		0
Oriental Bank Of Commerce
21 April 2006 		0
Bank Of Baroda
10 March 2010 		0
Kotak Mahindra Bank Limited
07 February 2013 		0
Bank Of Baroda
19 July 2013 		0
Others
05 December 2013 		0
Bank Of Baroda
17 August 2012 		0
Oriental Bank Of Commerce
29 September 1998 		0
State Bank Of India
30 July 2012 		0
Bank Of Baroda
08 November 2011 		0
State Bank Of India
22 March 2011 		0
Standard Chartered Bank
27 July 2010 		0
Others
24 November 2007 		0
Bank Of Baroda Uttarsanda Branch
22 August 2007 		0
State Bank Of Indore
07 April 2007 		0
Bank Of Baroda Uttarsanda Branch
23 February 2007 		0
Bank Of Baroda Uttarsanda Branch
05 January 2007 		0
Bank Of Baroda Uttarsanda Branch
08 December 2006 		0
State Bank Of India
29 October 2009 		0
Others
23 October 2019 		0
Tata Capital Financial Services Limited
23 January 2019 		0
Tata Capital Financial Services Limited
23 January 2019 		0
Oriental Bank Of Commerce
28 September 1998 		0
Bank Of Baroda
27 March 2012 		0
State Bank Of India
09 July 2007 		0
Oriental Bank Of Commerce
21 April 2006 		0
Bank Of Baroda
10 March 2010 		0
Kotak Mahindra Bank Limited
07 February 2013 		0
Bank Of Baroda
19 July 2013 		0
Others
05 December 2013 		0
Bank Of Baroda
17 August 2012 		0
Oriental Bank Of Commerce
29 September 1998 		0
State Bank Of India
30 July 2012 		0
Bank Of Baroda
08 November 2011 		0
State Bank Of India
22 March 2011 		0
Standard Chartered Bank
27 July 2010 		0
Others
24 November 2007 		0
Bank Of Baroda Uttarsanda Branch
22 August 2007 		0
State Bank Of Indore
07 April 2007 		0
Bank Of Baroda Uttarsanda Branch
23 February 2007 		0
Bank Of Baroda Uttarsanda Branch
05 January 2007 		0
Bank Of Baroda Uttarsanda Branch
08 December 2006 		0
State Bank Of India
29 October 2009 		0

Frequently Asked Questions

What is the date of C m smith and sons limited incorporation?

Incorporation date of the company is 01 June 1998 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

C m smith and sons limited has appointed how many directors?

The appointed directors in the company are:

  • Rashmin ashwin smith
  • Kamlesh babulal shah
  • Madhuben ratilal smith
  • Ratilal chimanlal smith
  • Ashwin ratilal smith
  • Sureshkumar dwarkadas bannatwala
  • Mahendrakumar achalchandaji loonker
  • Saurin jitendra shah

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