Company Information

CIN
U30009MH1996PTC097315
Status
Date of Incorporation
15 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,424,000
Authorised Capital
2,500,000

Directors

Sheetal Shivanand Bagwe
Sheetal Shivanand Bagwe
Director/Designated Partner
for over 1 year
Ashok Atmaram Bagwe
Ashok Atmaram Bagwe
Director/Designated Partner
for over 1 year
Manish Hotey Shrikant
Manish Hotey Shrikant
Additional Director
for over 6 years
Sushama Aravind Malgaonkar
Sushama Aravind Malgaonkar
Director
for almost 20 years
Satish Madhukar Bandivdekar
Satish Madhukar Bandivdekar
Director
for almost 29 years
Prasad Satish Bandivdekar
Prasad Satish Bandivdekar
Director
for about 22 years

Past Directors

Vilas Pralhad Nargund
Vilas Pralhad Nargund
Director
almost 29 years ago

Charges

1 Crore
27 May 2003
The N.k.g.s.b. Co-op. Bank Ltd
20 Lak
12 August 2021
The Saraswat Co-operative Bank Limited
80 Lak
12 August 2021
Others
0
27 May 2003
The N.k.g.s.b. Co-op. Bank Ltd
0
12 August 2021
Others
0
27 May 2003
The N.k.g.s.b. Co-op. Bank Ltd
0

Documents

Form DPT-3-28082020-signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Optional Attachment-(1)-11072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-18062018

Frequently Asked Questions

What is the date on which the Smb systems private limited incorporated?

Smb systems private limited was incorporated on 15 February 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Smb systems private limited compliant?

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

What is the number of directors associated with Smb systems private limited?

7 of directors are associated with the company.

What is the number of directors associated with Smb systems private limited?

7 of directors are associated with the company.