Company Information

CIN
U24110MH1960PLC011752
Status
Date of Incorporation
08 July 1960
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,936,050
Authorised Capital
400,000,000

Directors

Komal Niraj Bhukhanwala
Komal Niraj Bhukhanwala
Director/Designated Partner
for about 6 years
Deepak Pranjivandas Shah
Deepak Pranjivandas Shah
Director/Designated Partner
for over 1 year
Bimal Deepak Shah
Bimal Deepak Shah
Director/Designated Partner
for almost 2 years
Rajivkumar Madhusudan Pandit
Rajivkumar Madhusudan Pandit
Director/Designated Partner
for about 5 years

Past Directors

Sanjay Buch Ramakant
Sanjay Buch Ramakant
Additional Director
almost 6 years ago
Parthiv Chandulal Shah
Parthiv Chandulal Shah
Additional Director
over 8 years ago
Kartik Hasmukhrai Shukla
Kartik Hasmukhrai Shukla
Director
about 9 years ago
Sunil Sureshchandra Sheth
Sunil Sureshchandra Sheth
Director
about 9 years ago
Shilpa Deepak Shah
Shilpa Deepak Shah
Director
almost 28 years ago
Binoy Shailesh Shah
Binoy Shailesh Shah
Director
almost 28 years ago
Suketu Chandrakant Doshi
Suketu Chandrakant Doshi
Director
over 39 years ago

Charges

80 Crore
08 August 2018
Dbs Bank Ltd
20 Crore
26 June 2018
Icici Bank Limited
60 Crore
29 January 1990
Bank Of India
35 Lak
27 March 1985
Bank Of India
8 Lak
13 October 1985
Bank Of India
8 Lak
27 March 1985
Bank Of India
5 Lak
02 May 1969
Bank Of India
5 Lak
13 January 1987
Bank Of India
15 Lak
17 November 1994
Bank Of India
25 Lak
30 December 1976
Bank Of India
9 Lak
07 November 1994
Bank Of India
25 Lak
31 May 2001
Bank Of India
6 Crore
17 November 1990
Bank Of India
55 Lak
26 June 2018
Others
0
17 November 1994
Bank Of India
0
07 November 1994
Bank Of India
0
17 November 1990
Bank Of India
0
13 January 1987
Bank Of India
0
30 December 1976
Bank Of India
0
31 May 2001
Bank Of India
0
29 January 1990
Bank Of India
0
13 October 1985
Bank Of India
0
02 May 1969
Bank Of India
0
27 March 1985
Bank Of India
0
08 August 2018
Dbs Bank Ltd
0
27 March 1985
Bank Of India
0
26 June 2018
Others
0
17 November 1994
Bank Of India
0
07 November 1994
Bank Of India
0
17 November 1990
Bank Of India
0
13 January 1987
Bank Of India
0
30 December 1976
Bank Of India
0
31 May 2001
Bank Of India
0
29 January 1990
Bank Of India
0
13 October 1985
Bank Of India
0
02 May 1969
Bank Of India
0
27 March 1985
Bank Of India
0
08 August 2018
Dbs Bank Ltd
0
27 March 1985
Bank Of India
0
26 June 2018
Others
0
17 November 1994
Bank Of India
0
07 November 1994
Bank Of India
0
17 November 1990
Bank Of India
0
13 January 1987
Bank Of India
0
30 December 1976
Bank Of India
0
31 May 2001
Bank Of India
0
29 January 1990
Bank Of India
0
13 October 1985
Bank Of India
0
02 May 1969
Bank Of India
0
27 March 1985
Bank Of India
0
08 August 2018
Dbs Bank Ltd
0
27 March 1985
Bank Of India
0

Documents

Optional Attachment-(1)-28032024
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-18112023_signed
Copy of MGT-8-16112023
Approval letter for extension of AGM;-16112023
List of share holders, debenture holders;-16112023
Form AOC-4(XBRL)-01112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Approval letter of extension of financial year of AGM-27102023
XBRL document in respect Consolidated financial statement-27102023
Optional Attachment-(1)-31032023
Form Addendum to AOC-4 CSR-31032023
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Form PAS-6-03112022
Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
Copy of MGT-8-09112022
Form MGT-7-09112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102022

Frequently Asked Questions

When was the Sml limited incorporated?

The Sml limited was incorporated with ROC on 08 July 1960 as .

Where has the Sml limited been incorporated?

The company was incorporated in Mumbai with registration number 011752.

What is the E-filing status of the company?

The status of Sml limited is Active.

Number of Key Management personnel of the Sml limited?

The company has 11 key management personnel in the company.

Who are the directors of the Sml limited?

The appointed directors in the company are:

  • Sanjay buch ramakant
  • Sunil sureshchandra sheth
  • Bimal deepak shah
  • Deepak pranjivandas shah
  • Rajivkumar madhusudan pandit
  • Kartik hasmukhrai shukla
  • Binoy shailesh shah
  • Komal niraj bhukhanwala
  • Suketu chandrakant doshi
  • Shilpa deepak shah
  • Parthiv chandulal shah