Company Information

CIN
U17297GJ1998PLC034205
Status
Date of Incorporation
01 June 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 January 2022
Paid Up Capital
221,701,750
Authorised Capital
360,000,000

Directors

Saurin Jitendra Shah
Saurin Jitendra Shah
Director/Designated Partner
for over 1 year
Mahendrakumar Achalchandaji Loonker
Mahendrakumar Achalchandaji Loonker
Director/Designated Partner
for over 1 year

Past Directors

Sureshkumar Dwarkadas Bannatwala
Sureshkumar Dwarkadas Bannatwala
Additional Director
almost 10 years ago
Kamlesh Babulal Shah
Kamlesh Babulal Shah
Additional Director
almost 10 years ago
Ashwin Ratilal Smith
Ashwin Ratilal Smith
Managing Director
almost 16 years ago
Rashmin Ashwin Smith
Rashmin Ashwin Smith
Director
over 16 years ago
Madhuben Ratilal Smith
Madhuben Ratilal Smith
Director
over 17 years ago
Ratilal Chimanlal Smith
Ratilal Chimanlal Smith
Director
over 26 years ago

Charges

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

Documents

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04042020
Optional Attachment-(1)-04042020
Form AOC-4(XBRL)-04042020_signed
Form DPT-3-29012020-signed
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form MSME FORM I-24112019_signed
Form MSME FORM I-23112019_signed
Form MSME FORM I-14112019_signed
Evidence of cessation;-07082019
Optional Attachment-(1)-07082019
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Form DPT-3-07072019
Form MSME FORM I-04062019_signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528

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