Company Information

CIN
U51398MH1990PTC057527
Status
Date of Incorporation
31 July 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Ramesh Darapu Reddy
Ramesh Darapu Reddy
Director
for over 19 years
Saravanan Venkatesan
Saravanan Venkatesan
Director
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the date of Smilax trade and investments private limited incorporation?

Incorporation date of the company is 31 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Smilax trade and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Saravanan venkatesan
  • Ramesh darapu reddy