Company Information

CIN
U27100MH2004PTC147918
Status
Date of Incorporation
10 August 2004
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
18 September 2023
Paid Up Capital
2,179,349,150
Authorised Capital
2,200,000,000

Directors

Prateek Bindal
Prateek Bindal
Director/Designated Partner
for about 1 year
Deepanker Gupta
Deepanker Gupta
Director/Designated Partner
for over 1 year
Ram Soni
Ram Soni
Director
for about 14 years
Vikram Singh
Vikram Singh
Director/Designated Partner
for almost 2 years
Lokesh Garg
Lokesh Garg
Director/Designated Partner
for about 1 year
Suraj Suraj
Suraj Suraj
Director/Designated Partner
for over 1 year
Anurag Soni
Anurag Soni
Additional Director
for over 3 years
Suratram Ramjas Dakhera
Suratram Ramjas Dakhera
Director/Designated Partner
for about 1 year
Yogesh Ramniwas Mandhani
Yogesh Ramniwas Mandhani
Director/Designated Partner
for over 1 year

Past Directors

Shimant Bhushan Chadha
Shimant Bhushan Chadha
Additional Director
over 2 years ago
Dattaprasad Prashuram Mundada
Dattaprasad Prashuram Mundada
Additional Director
over 16 years ago
Sanjay Ramkishan Mantri
Sanjay Ramkishan Mantri
Director
about 20 years ago

Charges

298 Crore
06 August 2016
Union Bank Of India
836 Crore
25 April 2016
Edelweiss Asset Reconstruction Company Limited
20 Crore
26 March 2016
Punjab National Bank
10 Crore
22 March 2016
Union Bank Of India
31 Crore
04 March 2016
United Bank Of India
7 Crore
04 March 2016
Edelweiss Asset Reconstruction Company Limited
31 Crore
29 February 2016
Oriental Bank Of Commerce
15 Crore
25 October 2012
Union Bank Of India
50 Crore
27 August 2011
Edelweiss Asset Reconstruction Company Limited
299 Crore
25 June 2011
Edelweiss Asset Reconstruction Company Limited
126 Crore
15 July 2010
Union Bank Of India
836 Crore
15 April 2010
Srei Equipment Finance Private Limited
25 Lak
19 September 2009
Union Bank Of India
80 Crore
16 January 2021
Kotak Mahindra Bank Limited
25 Crore
02 June 2021
Idbi Trusteeship Services Limited
165 Crore
02 June 2021
Idbi Trusteeship Services Limited
50 Crore
02 June 2021
Idbi Trusteeship Services Limited
25 Crore
17 October 2023
Idbi Trusteeship Services Limited
0
04 November 2022
Axis Bank Limited
0
07 November 2022
Others
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
06 August 2016
Others
0
25 April 2016
Others
0
26 March 2016
Others
0
04 March 2016
United Bank Of India
0
04 March 2016
Others
0
16 January 2021
Others
0
27 August 2011
Others
0
25 June 2011
Others
0
15 July 2010
Others
0
19 September 2009
Others
0
25 October 2012
Union Bank Of India
0
29 February 2016
Oriental Bank Of Commerce
0
15 April 2010
Srei Equipment Finance Private Limited
0
22 March 2016
Others
0
17 October 2023
Idbi Trusteeship Services Limited
0
04 November 2022
Axis Bank Limited
0
07 November 2022
Others
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
06 August 2016
Others
0
25 April 2016
Others
0
26 March 2016
Others
0
04 March 2016
United Bank Of India
0
04 March 2016
Others
0
16 January 2021
Others
0
27 August 2011
Others
0
25 June 2011
Others
0
15 July 2010
Others
0
19 September 2009
Others
0
25 October 2012
Union Bank Of India
0
29 February 2016
Oriental Bank Of Commerce
0
15 April 2010
Srei Equipment Finance Private Limited
0
22 March 2016
Others
0
17 October 2023
Idbi Trusteeship Services Limited
0
04 November 2022
Axis Bank Limited
0
07 November 2022
Others
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
02 June 2021
Idbi Trusteeship Services Limited
0
06 August 2016
Others
0
25 April 2016
Others
0
26 March 2016
Others
0
04 March 2016
United Bank Of India
0
04 March 2016
Others
0
16 January 2021
Others
0
27 August 2011
Others
0
25 June 2011
Others
0
15 July 2010
Others
0
19 September 2009
Others
0
25 October 2012
Union Bank Of India
0
29 February 2016
Oriental Bank Of Commerce
0
15 April 2010
Srei Equipment Finance Private Limited
0
22 March 2016
Others
0

Documents

Form DPT-3-04032021_signed
Form AOC-4(XBRL)-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-21122020
Complete record of private placement offers and acceptances in Form PAS-5.-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form MSME FORM I-11112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form MSME FORM I-29092020_signed
Form MGT-14-16092020-signed
Form DPT-3-16092020-signed
Altered articles of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020

Frequently Asked Questions

When was the Smw ispat private limited incorporated?

The Smw ispat private limited was incorporated with ROC on 10 August 2004 as .

Where has the Smw ispat private limited been incorporated?

The company was incorporated in Mumbai with registration number 147918.

What is the E-filing status of the company?

The status of Smw ispat private limited is Active.

Number of Key Management personnel of the Smw ispat private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Smw ispat private limited?

The appointed directors in the company are:

  • Shimant bhushan chadha
  • Dattaprasad prashuram mundada
  • Ram soni
  • Sanjay ramkishan mantri
  • Vikram singh
  • Yogesh ramniwas mandhani
  • Suratram ramjas dakhera
  • Anurag soni
  • Lokesh garg
  • Suraj suraj
  • Deepanker gupta
  • Prateek bindal